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ROTOLOK (HOLDINGS) LIMITED - 1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
Company Information
- Company registration number
- 01178138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Millennium Place
- Tiverton Business Park
- Tiverton
- Devon
- EX16 6SB 1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB UK
Management
- Managing Directors
- MCCAULEY, Ann Joyce
- SWALES, Sean Jonathan
- Company secretaries
- MCCAULEY, Ann Joyce
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-07-22
- Age Of Company 1974-07-22 50 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Daniel Mccauley
- Mr Daniel Mccauley
- Curzon House Trustees Limited
- Ms Ann Joyce Mccauley
- Mr Michael Alastair Alden
- -
- Mrs Ann Joyce Mccauley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROTOLOK LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-06-13
- Last Date: 2022-05-30
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ROTOLOK (HOLDINGS) LIMITED Company Description
- ROTOLOK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01178138. Its current trading status is "live". It was registered 1974-07-22. It was previously called ROTOLOK LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at 1 Millennium Place .
Get ROTOLOK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rotolok (Holdings) Limited - 1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
- 1974-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-group (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-20) - AA
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change-to-a-person-with-significant-control (2021-06-18) - PSC04
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change-to-a-person-with-significant-control (2021-06-18) - PSC05
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confirmation-statement-with-updates (2021-06-11) - CS01
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mortgage-satisfy-charge-full (2021-04-22) - MR04
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memorandum-articles (2021-07-04) - MA
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capital-name-of-class-of-shares (2021-07-04) - SH08
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statement-of-companys-objects (2021-07-04) - CC04
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capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10
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capital-cancellation-shares (2021-06-29) - SH06
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capital-return-purchase-own-shares (2021-06-29) - SH03
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capital-variation-of-rights-attached-to-shares (2021-06-28) - SH10
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capital-alter-shares-redemption-statement-of-capital (2021-06-28) - SH02
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resolution (2021-06-28) - RESOLUTIONS
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resolution (2021-07-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-08-19) - MR04
keyboard_arrow_right 2020
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capital-alter-shares-redemption-statement-of-capital (2020-05-29) - SH02
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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cessation-of-a-person-with-significant-control (2020-09-18) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
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notification-of-a-person-with-significant-control (2020-09-18) - PSC02
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notification-of-a-person-with-significant-control (2020-09-18) - PSC01
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accounts-with-accounts-type-group (2020-03-03) - AA
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change-to-a-person-with-significant-control (2020-06-02) - PSC04
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mortgage-satisfy-charge-full (2020-10-28) - MR04
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-03) - CS01
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accounts-with-accounts-type-group (2019-03-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-01) - CS01
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accounts-with-accounts-type-group (2018-03-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-group (2017-03-06) - AA
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change-person-director-company-with-change-date (2017-12-07) - CH01
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change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-group (2016-03-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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capital-allotment-shares (2015-05-05) - SH01
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resolution (2015-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-12) - AA
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mortgage-satisfy-charge-full (2015-03-06) - MR04
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-11-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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resolution (2014-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-04) - AA
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capital-name-of-class-of-shares (2014-11-19) - SH08
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capital-allotment-shares (2014-11-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-group (2012-02-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-director-company-with-change-date (2011-05-31) - CH01
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accounts-with-accounts-type-group (2011-03-01) - AA
keyboard_arrow_right 2010
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legacy (2010-02-23) - MG02
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legacy (2010-01-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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legacy (2010-05-19) - MG01
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accounts-with-accounts-type-group (2010-03-02) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-12) - AP01
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-group (2009-04-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-31) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-13) - 88(2)
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resolution (2008-06-13) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-group (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-group (2006-04-03) - AA
keyboard_arrow_right 2005
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legacy (2005-07-09) - 363s
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accounts-with-accounts-type-group (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-group (2004-07-05) - AA
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legacy (2004-05-26) - 395
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legacy (2004-04-01) - 244
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resolution (2004-09-20) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-18) - 244
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legacy (2003-04-11) - 395
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legacy (2003-06-12) - 363s
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accounts-with-accounts-type-group (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-03-28) - 244
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resolution (2002-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-30) - AA
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legacy (2002-04-25) - 88(2)R
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legacy (2002-04-25) - 128(3)
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legacy (2002-06-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-05) - AA
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legacy (2001-06-11) - 363s
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legacy (2001-04-02) - 244
keyboard_arrow_right 2000
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full-group (2000-07-05) - AA
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legacy (2000-06-19) - 395
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legacy (2000-02-08) - 244
keyboard_arrow_right 1999
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legacy (1999-05-27) - 363s
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accounts-with-accounts-type-full-group (1999-04-21) - AA
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legacy (1999-02-01) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-02) - AA
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legacy (1998-06-18) - 363s
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legacy (1998-03-31) - 244
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-09) - AA
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-07-23) - 363s
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legacy (1997-10-03) - 395
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auditors-resignation-company (1997-07-30) - AUD
keyboard_arrow_right 1996
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legacy (1996-09-17) - 395
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legacy (1996-05-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-03) - AA
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legacy (1995-06-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-30) - AA
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legacy (1994-06-23) - 363s
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legacy (1994-03-07) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-10) - AA
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legacy (1993-09-29) - 395
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legacy (1993-08-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-17) - AA
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legacy (1992-04-10) - 88(2)R
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legacy (1992-07-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-30) - 395
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legacy (1991-06-12) - 363a
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legacy (1991-09-23) - 395
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accounts-with-accounts-type-full (1991-09-18) - AA
keyboard_arrow_right 1990
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legacy (1990-06-20) - 363
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accounts-with-accounts-type-full (1990-05-25) - AA
keyboard_arrow_right 1989
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legacy (1989-09-11) - 363
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accounts-with-accounts-type-full-group (1989-08-22) - AA
keyboard_arrow_right 1988
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legacy (1988-07-27) - 363
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legacy (1988-08-10) - 288
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legacy (1988-11-28) - 395
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accounts-with-accounts-type-full-group (1988-07-27) - AA
keyboard_arrow_right 1987
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legacy (1987-09-11) - 363
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accounts-with-accounts-type-full-group (1987-09-11) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-20) - CERTNM
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accounts-with-accounts-type-group (1986-06-09) - AA
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legacy (1986-06-09) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-07-22) - MISC
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incorporation-company (1974-07-22) - NEWINC