GERICKE ROTAVAL LTD
Overview
| Company Name | GERICKE ROTAVAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00993360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERICKE ROTAVAL LTD?
- Manufacture of taps and valves (28140) / Manufacturing
Where is GERICKE ROTAVAL LTD located?
| Registered Office Address | Bumpers Way Bumpers Farm Industrial Estate SN14 6LH Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERICKE ROTAVAL LTD?
| Company Name | From | Until |
|---|---|---|
| ROTA-VAL LIMITED | Nov 03, 1970 | Nov 03, 1970 |
What are the latest accounts for GERICKE ROTAVAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GERICKE ROTAVAL LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for GERICKE ROTAVAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed rota-val LIMITED\certificate issued on 15/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Markus Gericke on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Rota Val Holdings Ltd as a person with significant control on Dec 13, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Markus Gericke on Oct 19, 2022 | 2 pages | CH01 | ||||||||||
Notification of Markus Gericke as a person with significant control on Dec 13, 2021 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gericke Holdings Ag as a person with significant control on Jun 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Markus Gericke as a person with significant control on Jun 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Gericke Ag as a person with significant control on Jun 01, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Beverley Ford as a secretary on May 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Beverley Jane Ford as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GERICKE ROTAVAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERICKE, Markus | Director | CH-6105 Regensdorf 120 Althardstrasse Switzerland | Switzerland | Swiss | Manager | 55417170005 | ||||
| CANUTO, Corin Pamela | Secretary | 23 High Street Potterne SN10 5NA Devizes Wiltshire | British | 15518670001 | ||||||
| FORD, Beverley | Secretary | Bumpers Way Bumpers Farm Industrial Estate SN14 6LH Chippenham Wiltshire | British | 93409920002 | ||||||
| NOLDER, David John | Secretary | The Follies 1 Hobbs Hill Keevil BA14 6LR Trowbridge Wiltshire | British | 12845670001 | ||||||
| BATY, George Wallace | Director | Log House Roseberry Lane Newton Under Roseberr TS9 6QR Middlesbrough Cleveland | British | Director | 20651330001 | |||||
| BLACKMORE, Donald Ian | Director | Five Thorn Farmhouse Upper Seagry SN15 5EZ Chippenham Wiltshire | United Kingdom | British | Director | 16569800002 | ||||
| FORD, Beverley Jane | Director | Bumpers Way Bumpers Farm Industrial Estate SN14 6LH Chippenham Wiltshire | England | British | Finance Director | 93409920003 | ||||
| GERICKE, Hermann | Director | Felseneggstr 23 8700 Kusnacht FOREIGN Kusnacht Zurich 8700 Switzerland | Swiss | Director | 22459430001 | |||||
| MOODY, Rex | Director | 16 Eagle Park Northend BA1 7HS Bath Somerset | British | Operations Manager | 98555680001 | |||||
| NABHOLZ, Ulrich Paul | Director | Boldistrasse 82 CH5415 Rieden Switzerland | Swiss | Dipl.Ing.Eth | 66921750001 | |||||
| OTT, Max Dieter | Director | D-7766 Galenhofen 2 Weiler Str 44 Gajenhofen 2 D-7766 Germany | German | Director | 22459420001 | |||||
| PARKIN, Stephen David | Director | Bumpers Way Bumpers Farm Industrial Estate SN14 6LH Chippenham Wiltshire | England | British | General Manager | 72612530001 | ||||
| TRABER, Rene, Herr | Director | Bumpers Way Bumpers Farm Industrial Estate SN14 6LH Chippenham Wiltshire | Switzerland | Swiss | Accountant | 157375770001 |
Who are the persons with significant control of GERICKE ROTAVAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Markus Gericke | Dec 13, 2021 | CH-6105 Regensdorf 120 Althardstrasse Switzerland | No | ||||||||||||
Nationality: Swiss Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
| Rota Val Holdings Ltd | Jun 01, 2016 | Bumpers Way Bumpers Farm SN14 6LH Chippenham Rota Val Ltd England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Markus Gericke | Jun 01, 2016 | Althardstrasse Regensdorf 120 6105 Switzerland | Yes | ||||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Gericke Ag | Jun 01, 2016 | Althardstrasse Regensdorf 120 Ch-6105 Swizterland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Gericke Holdings Ag | Jun 01, 2016 | Althardstrasse Regensdorf 120 Ch-6106 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0