General information

Name:

Roto-gen Ltd

Office Address:

57 St Margarets Ave LU3 1PQ Luton

Number: 06993127

Incorporation date: 2009-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Website

www.roto-gen.com

Description

Data updated on:

The company named Roto-gen was created on 2009/08/18 as a Private Limited Company. This business's registered office may be reached at Luton on 57 St Margarets Ave. Assuming you want to reach this firm by mail, its post code is LU3 1PQ. The reg. no. for Roto-gen Limited is 06993127. The company started under the business name Turbogen, however for the last 15 years has operated under the business name Roto-gen Limited. This business's classified under the NACE and SIC code 43210 and has the NACE code: Electrical installation. Roto-gen Ltd filed its latest accounts for the period that ended on Wed, 31st Aug 2022. The firm's most recent confirmation statement was filed on Wed, 24th May 2023.

Given the following enterprise's constant development, it became vital to formally appoint other company leaders, namely: Anthony C., Christopher C., Damian C. who have been participating in joint efforts since 2009/08/18 to fulfil their statutory duties for this specific business. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Damian C. as a secretary since the appointment on 2009/08/18.

  • Previous company's names
  • Roto-gen Limited 2009-09-08
  • Turbogen Ltd 2009-08-18

Financial data based on annual reports

Company staff

Damian C.

Role: Secretary

Appointed: 18 August 2009

Latest update: 31 January 2024

Anthony C.

Role: Director

Appointed: 18 August 2009

Latest update: 31 January 2024

Christopher C.

Role: Director

Appointed: 18 August 2009

Latest update: 31 January 2024

Damian C.

Role: Director

Appointed: 18 August 2009

Latest update: 31 January 2024

Vincent C.

Role: Director

Appointed: 18 August 2009

Latest update: 31 January 2024

People with significant control

Anthony C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Anthony C.
Notified on 18 August 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 11 December 2012
Annual Accounts 25 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 25 May 2014
Annual Accounts 06 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 06 May 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
14
Company Age

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