Rotos 360 Limited

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General information

Name:

Rotos 360 Ltd

Office Address:

Fisher House Po Box 4 LA14 1HR Barrow-in-furness

Number: 08602811

Incorporation date: 2013-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rotos 360 Limited company has been operating in this business field for eleven years, as it's been established in 2013. Registered with number 08602811, Rotos 360 was set up as a Private Limited Company located in Fisher House, Barrow-in-furness LA14 1HR. This enterprise's principal business activity number is 33190 - Repair of other equipment. The company's latest filed accounts documents cover the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-04-11.

At the moment, the directors chosen by this specific company are as follow: John E. assigned this position in 2021, Giovanni C. assigned this position 4 years ago and Simon S. assigned this position eleven years ago.

The companies that control this firm include: James Fisher Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barrow-In-Furness at Po Box 4, LA14 1HR, Cumbria and was registered as a PSC under the registration number 9869339.

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 02 March 2021

Latest update: 28 January 2024

Giovanni C.

Role: Director

Appointed: 08 July 2020

Latest update: 28 January 2024

Simon S.

Role: Director

Appointed: 09 July 2013

Latest update: 28 January 2024

People with significant control

James Fisher Holdings Uk Limited
Address: Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 9869339
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James Fisher Marine Services Limited
Address: Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, PO Box 4, England
Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 5171777
Notified on 21 March 2017
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie A.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
William A.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Simon S.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
John G.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-09
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 March 2015
Annual Accounts 20th September 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 20th September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Change occurred on 2024-03-04. Company's previous address: Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England. (AD01)
filed on: 4th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
10
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