ROTORK CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
ROTORK CONTROLS LIMITED
COMPANY NUMBER
00608345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
21/07/1958
(66 years and 5 months old)
WEBSITE
www.rotork.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 3JQ
Telephone: 01225733200
TPS: No
Rotork House
Brassmill Lane
Bath
Avon
BA1 3JQ
Telephone: 733200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTORK P.L.C. | Active - Accounts Filed | View Report |
| ROTORK CONTROLS LIMITED | Active - Accounts Filed | View Report |
| ROTORK AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | Joy Elizabeth Baldry (928307724) has left the board |
Credit Risk Overview
Want to learn more about ROTORK CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTORK CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTORK CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 06/07/1988 - 06/07/1988 (0 months) Secretary: 06/07/1988 - 06/07/1988 (0 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Director: 16/07/1998 - Present (26 years and 5 months) Secretary: 07/06/1991 - Present (33 years and 6 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | Joy Elizabeth Baldry (928307724) has left the board |
| 03/05/2024 | Jonathan Mark Davis (909189012) has left the board |
| 03/05/2024 | New Company Secretary Rhianon Cameron (932260943) Appointed |
| 03/05/2024 | New Board Member Ben Peacock (932042503) Appointed |
| 26/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | Kevin George Hostetler (924307788) has left the board |
| 12/01/2022 | New Board Member Kiet Huynh (929120809) Appointed |
| 14/05/2021 | New Company Secretary Joy Elizabeth Baldry (928307724) Appointed |
| 29/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Company Secretary Sandra Elizabeth Margaret Forbes (906591596) Appointed |
| 30/07/2020 | Sandra Elizabeth Margaret Forbes (926899237) has left the board |
| 22/04/2020 | Helen Barrett-Hague (925996255) has left the board |
| 22/04/2020 | New Company Secretary Sandra Elizabeth Margaret Forbes (926899237) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 02/07/2019 | Sarah Parsons (924958344) has left the board |
| 02/07/2019 | New Company Secretary Helen Barrett-Hague (925996255) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Kevin George Hostetler (924307788) Appointed |
| 22/08/2018 | Stephen Rhys Jones (906247930) has left the board |
| 22/08/2018 | New Company Secretary Sarah Parsons (924958344) Appointed |
| 19/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 01/08/2017 | Peter Ian France (911376986) has left the board |
| 09/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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