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ROTALA LIMITED - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 05338907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
- Tividale
- Oldbury
- West Midlands
- B69 3HW
- England Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England UK
Management
- Managing Directors
- DUNN, Robert Anthony
- DUNN, Simon Lee
- GUNN, John Humphrey
- TAYLOR, Kim
- Company secretaries
- TAYLOR, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-21
- Age Of Company 2005-01-21 19 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Rotala Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROTALA PLC
- Legal Entity Identifier (LEI)
- 213800ALMQ9Y4K5HPT66
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-02-04
- Last Date: 2024-01-21
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ROTALA LIMITED Company Description
- ROTALA LIMITED is a ltd registered in United Kingdom with the Company reg no 05338907. Its current trading status is "live". It was registered 2005-01-21. It was previously called ROTALA PLC. It has declared SIC or NACE codes as "49319". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way .
Get ROTALA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rotala Limited - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, United Kingdom
- 2005-01-21
- 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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-09) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-06) - SH03
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confirmation-statement-with-updates (2024-01-30) - CS01
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notification-of-a-person-with-significant-control (2024-01-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2024-01-30) - PSC09
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resolution (2024-01-25) - RESOLUTIONS
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re-registration-memorandum-articles (2024-01-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2024-01-25) - CERT10
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reregistration-public-to-private-company (2024-01-25) - RR02
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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change-account-reference-date-company-current-extended (2024-01-19) - AA01
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auditors-resignation-company (2024-01-29) - AUD
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court-order (2024-01-18) - OC
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memorandum-articles (2024-01-18) - MA
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resolution (2024-01-18) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-01-18) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-02-06) - SH04
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memorandum-articles (2024-02-18) - MA
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resolution (2024-02-18) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-14) - SH03
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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resolution (2023-06-15) - RESOLUTIONS
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resolution (2023-03-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-26) - AA
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capital-cancellation-shares (2023-03-14) - SH06
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memorandum-articles (2023-06-14) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-group (2022-05-25) - AA
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resolution (2022-06-14) - RESOLUTIONS
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auditors-resignation-company (2022-08-16) - AUD
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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resolution (2021-06-22) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-06-08) - RESOLUTIONS
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capital-allotment-shares (2020-02-25) - SH01
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confirmation-statement-with-updates (2020-01-21) - CS01
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accounts-with-accounts-type-group (2020-08-17) - AA
keyboard_arrow_right 2019
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resolution (2019-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-10-30) - AD02
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accounts-with-accounts-type-group (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-13) - AA
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auditors-resignation-company (2017-10-17) - AUD
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resolution (2017-06-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-25) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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capital-allotment-shares (2017-08-24) - SH01
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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capital-allotment-shares (2017-08-03) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-04) - AR01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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accounts-with-accounts-type-group (2016-06-06) - AA
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capital-allotment-shares (2016-06-17) - SH01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-22) - AR01
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capital-allotment-shares (2015-01-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-group (2015-06-03) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-31) - SH01
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capital-allotment-shares (2014-10-07) - SH01
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capital-allotment-shares (2014-09-30) - SH01
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capital-allotment-shares (2014-08-28) - SH01
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accounts-with-accounts-type-group (2014-06-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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accounts-with-accounts-type-group (2013-06-04) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-06-11) - MEM/ARTS
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resolution (2012-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-07) - AA
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resolution (2012-03-30) - RESOLUTIONS
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statement-of-companys-objects (2012-03-30) - CC04
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annual-return-company-with-made-up-date-no-member-list (2012-02-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-07) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-17) - AR01
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capital-allotment-shares (2011-03-07) - SH01
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capital-allotment-shares (2011-07-11) - SH01
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accounts-with-accounts-type-group (2011-06-03) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-05) - SH01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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memorandum-articles (2010-06-18) - MEM/ARTS
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legacy (2010-06-09) - MG01
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legacy (2010-07-27) - MG02
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capital-allotment-shares (2010-05-19) - SH01
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capital-allotment-shares (2010-03-24) - SH01
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accounts-with-accounts-type-group (2010-05-25) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-06) - AUD
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move-registers-to-sail-company (2009-10-13) - AD03
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legacy (2009-01-26) - 88(2)
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legacy (2009-06-30) - 88(2)
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accounts-with-accounts-type-group (2009-06-25) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-02-10) - 88(2)
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change-sail-address-company (2009-10-13) - AD02
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-01-13) - 88(2)
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legacy (2009-01-16) - 287
keyboard_arrow_right 2008
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legacy (2008-11-24) - 88(2)
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legacy (2008-10-08) - 288b
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legacy (2008-10-06) - 288a
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resolution (2008-09-29) - RESOLUTIONS
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resolution (2008-09-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-04-24) - 88(2)
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legacy (2008-04-07) - 288a
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legacy (2008-03-13) - 363s
keyboard_arrow_right 2007
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-12-14) - 88(2)R
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legacy (2007-02-20) - 363s
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-07-11) - 88(2)R
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legacy (2007-07-23) - 88(2)R
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legacy (2007-09-17) - 287
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legacy (2007-09-30) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-29) - AA
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legacy (2006-02-07) - 288b
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legacy (2006-02-20) - 363s
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legacy (2006-05-02) - 88(2)R
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legacy (2006-05-16) - 88(2)R
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legacy (2006-07-12) - 88(2)R
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-08-08) - 123
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memorandum-articles (2006-08-08) - MEM/ARTS
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legacy (2006-09-28) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-03-11) - MEM/ARTS
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certificate-authorisation-to-commence-business-borrow (2005-03-09) - CERT8
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application-to-commence-business (2005-03-09) - 117
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-03-08) - 288a
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legacy (2005-03-04) - 288b
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legacy (2005-03-04) - 288a
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legacy (2005-02-28) - 287
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legacy (2005-03-04) - 287
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legacy (2005-02-28) - 122
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 288b
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legacy (2005-03-15) - 225
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legacy (2005-09-21) - 88(2)R
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legacy (2005-03-17) - 288b
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legacy (2005-10-26) - 395
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statement-of-affairs (2005-09-21) - SA
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-09-06) - 225
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legacy (2005-09-06) - 288a
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legacy (2005-04-21) - 287
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legacy (2005-03-16) - PROSP
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legacy (2005-04-13) - 88(2)R
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legacy (2005-03-18) - 123
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resolution (2005-03-18) - RESOLUTIONS
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legacy (2005-03-22) - 88(2)R
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incorporation-company (2005-01-21) - NEWINC