ROTOLIGHT GROUP LIMITED
In Administration
General Information
NAME
ROTOLIGHT GROUP LIMITED
COMPANY NUMBER
05430320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
20/04/2005
(19 years and 7 months old)
WEBSITE
http://rotolight.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/04/2005
01/03/2019
APPLEWORLD (UK) LIMITED
LONDON
WC1H 9LT
Telephone: 01753422747
TPS: No
10 Thomas Road Wooburn Industrial E
Wooburn Green
High Wycombe
Buckinghamshire
HP10 0PE
Telephone: 422750
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | Simon Lewis (901797583) has left the board |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROTOLIGHT GROUP 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 ROTOLIGHT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTOLIGHT GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2005 - Present (19 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
Director: 12/09/2005 - Present (19 years and 2 months) Secretary: 07/02/2009 - Present (15 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 14 |
View Report |
|
12/09/2005 - Present (19 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 20/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | Simon Lewis (901797583) has left the board |
| 28/12/2023 | New Accounts filed |
| 10/10/2023 | Martin Richard Wood (915249578) has left the board |
| 22/09/2023 | Uthishtan Ranjan (925587730) has left the board |
| 19/09/2023 | Christopher James Langley (913650917) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 19/12/2019 | Richard Jeremy Court (919681825) has left the board |
| 19/11/2019 | Change in Reg. Office |
| 21/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | Change in Reg. Office |
| 20/03/2019 | New Board Member Christopher James Langley (913650917) Appointed |
| 05/03/2019 | New Board Member Martin Richard Wood (915249578) Appointed |
| 05/03/2019 | New Board Member Simon Lewis (901797583) Appointed |
| 05/03/2019 | New Board Member Richard Jeremy Court (919681825) Appointed |
| 05/03/2019 | New Board Member Uthishtan Ranjan (925587730) Appointed |
| 05/03/2019 | Sean Renard (920010083) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 11/01/2018 | Change in Reg. Office |
| 28/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/01/2016 | Change in Reg. Office |
| 22/12/2015 | Change in Reg. Office |
| 18/08/2015 | New Annual Return filed |
| 13/08/2015 | New Board Member Sean Renard (920010083) Appointed |
| 13/08/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 05/02/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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