Rotary Building Services Ltd

General information

Name:

Rotary Building Services Limited

Office Address:

8 Wynyard Park Business Village Wynyard TS22 5FG Billingham

Number: 01449438

Incorporation date: 1979-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Rotary Building Services Ltd. This company was founded fourty five years ago and was registered with 01449438 as its registration number. This particular headquarters of this firm is registered in Billingham. You can reach them at 8 Wynyard Park Business Village, Wynyard. The company has a history in registered name changes. Up till now the company had two different company names. Up to 2012 the company was prospering under the name of 4th Utility and up to that point its registered company name was Dantjoy. The firm's SIC code is 43210: Electrical installation. Rotary Building Services Limited released its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was released on 2023-09-13.

Regarding to this company, a number of director's assignments have so far been fulfilled by Paul B., Ramesh M., Paul H. and 3 other directors who might be found below. Within the group of these six managers, Puliyelethu M. has supervised company for the longest period of time, having been a vital addition to officers' team since 2002. What is more, the managing director's responsibilities are assisted with by a secretary - Inbaraj R., who was selected by this specific company in 2011.

  • Previous company's names
  • Rotary Building Services Ltd 2012-08-14
  • 4th Utility Limited 1999-04-08
  • Dantjoy Limited 1979-09-19

Company staff

Paul B.

Role: Director

Appointed: 21 October 2020

Latest update: 23 January 2024

Ramesh M.

Role: Director

Appointed: 26 July 2018

Latest update: 23 January 2024

Paul H.

Role: Director

Appointed: 17 January 2014

Latest update: 23 January 2024

Jacob K.

Role: Director

Appointed: 06 August 2012

Latest update: 23 January 2024

Tarek A.

Role: Director

Appointed: 06 August 2012

Latest update: 23 January 2024

Inbaraj R.

Role: Secretary

Appointed: 01 April 2011

Latest update: 23 January 2024

Puliyelethu M.

Role: Director

Appointed: 31 July 2002

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: Lsrm Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mount Street, W1K 2SF and was registered as a PSC under the reg no 10934840.

Lsrm Holdings Ltd
Address: 52 Mount Street, London, W1K 2SF, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered England & Wales
Registration number 10934840
Notified on 23 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lorne Stewart Plc
Address: Stewart House Kenton Road, Harrow, HA3 9TU, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered Uk
Place registered England & Wales
Registration number 1348218
Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
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