Rotech Machines Limited

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General information

Name:

Rotech Machines Ltd

Office Address:

Suite 6 Mercer Manor Barns Sherington MK16 9PU Newport Pagnell

Number: 03332329

Incorporation date: 1997-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rotech Machines Limited with the registration number 03332329 has been in this business field for 27 years. This particular Private Limited Company is officially located at Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell and company's area code is MK16 9PU. This business's registered with SIC code 46180 which means Agents specialized in the sale of other particular products. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-21.

When it comes to the following business, a number of director's duties up till now have been executed by Kirsty B. and Richard P.. As for these two executives, Richard P. has administered business for the longest period of time, having been one of the many members of officers' team since September 2004.

Kirsty B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kirsty B.

Role: Director

Appointed: 08 September 2022

Latest update: 16 April 2024

Richard P.

Role: Director

Appointed: 28 September 2004

Latest update: 16 April 2024

People with significant control

Kirsty B.
Notified on 8 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 July 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

114 High Street Cranfield

Post code:

MK43 0DG

City / Town:

Bedford

HQ address,
2014

Address:

114 High Street Cranfield

Post code:

MK43 0DG

City / Town:

Bedford

HQ address,
2015

Address:

114 High Street Cranfield

Post code:

MK43 0DG

City / Town:

Bedford

Search other companies

Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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Company Age

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