General information

Name:

Rotary Southern Ltd

Office Address:

Stewart House Wynyard Park Business Village 8 Chapell Lane South TS22 5FG Wynyard

Number: 00368625

Incorporation date: 1941-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rotary Southern came into being in 1941 as a company enlisted under no 00368625, located at TS22 5FG Wynyard at Stewart House Wynyard Park Business Village. The company has been in business for eighty three years and its status at the time is active. This company's registered with SIC code 43210 and has the NACE code: Electrical installation. Rotary Southern Ltd filed its latest accounts for the financial year up to 2022/12/31. The firm's most recent confirmation statement was released on 2023/09/25.

The data at our disposal about this particular enterprise's personnel implies a leadership of three directors: Paul B., Ramesh M. and Paul H. who became members of the Management Board on 21st October 2020, 7th January 2020 and 10th February 2014. In order to find professional help with legal documentation, the company has been utilizing the skills of Inbaraj R. as a secretary since September 2012.

Company staff

Paul B.

Role: Director

Appointed: 21 October 2020

Latest update: 10 February 2024

Ramesh M.

Role: Director

Appointed: 07 January 2020

Latest update: 10 February 2024

Paul H.

Role: Director

Appointed: 10 February 2014

Latest update: 10 February 2024

Inbaraj R.

Role: Secretary

Appointed: 27 September 2012

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Rotary Building Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Centre Park, WA1 1RX and was registered as a PSC under the registration number 01449438.

Rotary Building Services Ltd
Address: Phoenix House Centre Park, Warrington, WA1 1RX, England
Legal authority Companies Act
Legal form Ltd Liability Company
Country registered England
Place registered England & Wales
Registration number 01449438
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 Companies Act
Legal form Plc
Country registered Uk
Place registered England
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
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

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