ROTABROACH LIMITED

Overview

Company Name	ROTABROACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03008165
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROTABROACH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROTABROACH LIMITED located?

Registered Office Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe S9 3WD Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of ROTABROACH LIMITED?

Previous Company Names
Company Name	From	Until
OSL 2014 LIMITED	Mar 06, 2014	Mar 06, 2014
ROTABROACH LIMITED	Jan 20, 1999	Jan 20, 1999
RATCLIFFE SPRINGS LIMITED	Jan 10, 1995	Jan 10, 1995

What are the latest accounts for ROTABROACH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROTABROACH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for ROTABROACH LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jun 24, 2024	Change of details for Osl Group Holdings Ltd as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 13, 2023	Notification of Osl Group Holdings Ltd as a person with significant control on Jan 13, 2023	1 pages	PSC02

Jan 13, 2023	Cessation of Neepsend Limited as a person with significant control on Jan 13, 2023	1 pages	PSC07

Jan 13, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Feb 09, 2022	Director's details changed for Mr David Grey on Feb 09, 2022	2 pages	CH01

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

May 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on Jul 03, 2018	1 pages	AD01

May 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Termination of appointment of Paul Andrew Lush as a director on Sep 29, 2017	1 pages	TM01

Sep 29, 2017	Termination of appointment of Paul Andrew Lush as a secretary on Sep 29, 2017	1 pages	TM02

May 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jan 24, 2017	Confirmation statement made on Jan 10, 2017 with updates	5 pages	CS01

May 18, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of ROTABROACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREY MBE, David Burgess Road Attercliffe S9 3WD Sheffield C/O Osl Cutting Technologies Ltd South Yorkshire England	Feb 21, 2002		Director	Burgess Road Attercliffe S9 3WD Sheffield C/O Osl Cutting Technologies Ltd South Yorkshire England	England	British	1956-12	Company Director	48278360009
HEATON, Christopher Charles Standring 6 Home Farm Court Wortley S35 7DT Sheffield South Yorkshire	Feb 21, 2002	Sep 30, 2002	Secretary	6 Home Farm Court Wortley S35 7DT Sheffield South Yorkshire		British			40217900001
KEARNS, David Thomas 139 Trap Lane S11 7RF Sheffield	Jun 27, 2003	Mar 28, 2008	Secretary	139 Trap Lane S11 7RF Sheffield		British		Finance Director	91557010003
LITTLE, Christine 68 Sherwood Drive HG2 7HF Harrogate North Yorkshire	Nov 07, 2001	Feb 21, 2002	Secretary	68 Sherwood Drive HG2 7HF Harrogate North Yorkshire		British			70123000001
LUSH, Paul Andrew 12 Park Lane YO8 8LW Burn North Yorkshire	Jun 02, 2008	Sep 29, 2017	Secretary	12 Park Lane YO8 8LW Burn North Yorkshire		British		Accountant	83904530001
PYE, Malcolm Roger 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire	Jan 10, 1995	Nov 07, 2001	Secretary	7 Ragley Crescent B60 2BD Bromsgrove Worcestershire		British		Company Director	10458750001
ROONEY, James Elliot Parker 18 Totley Hall Drive S17 4BB Sheffield South Yorkshire	Sep 30, 2002	Jun 27, 2003	Secretary	18 Totley Hall Drive S17 4BB Sheffield South Yorkshire		British		Accountant	78064500001
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	Jan 10, 1995	Feb 28, 1997	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	Director	4055550001
CLIFT, Jack 48 Spring Walk S80 1XG Worksop Nottinghamshire	Jan 04, 1999	Apr 30, 1999	Director	48 Spring Walk S80 1XG Worksop Nottinghamshire		British	1936-12	Director	3143670001
COATES, Stephen Anthony Stonecourt Thorp Arch Park Thorp Arch LS23 7AN Wetherby West Yorkshire	Sep 10, 1999	May 04, 2000	Director	Stonecourt Thorp Arch Park Thorp Arch LS23 7AN Wetherby West Yorkshire		British	1952-2	Director	49469020002
COLEMAN, James Anthony Pasture House Hovingham YO6 4LG York	Jan 10, 1995	Nov 06, 2000	Director	Pasture House Hovingham YO6 4LG York		British	1956-7	Company Director	78964590002
DORSETT, Peter William 1 Westfield Close Brampton S40 3RS Chesterfield Derbyshire	Jan 04, 1999	Aug 31, 1999	Director	1 Westfield Close Brampton S40 3RS Chesterfield Derbyshire		British	1939-8	Sales Director	62201390001
DUFFIN, Mark The Maltings 10 Adderbury Court OX17 3NN Banbury Oxfordshire	Mar 01, 1999	Mar 22, 2001	Director	The Maltings 10 Adderbury Court OX17 3NN Banbury Oxfordshire		British	1967-5	Director	78011900001
FROWEN, Keith Royston 16 Cornwall Close WS10 0SE Wednesbury West Midlands	Jan 10, 1995	Dec 23, 1998	Director	16 Cornwall Close WS10 0SE Wednesbury West Midlands	United Kingdom	British	1959-4	Director	25701950001
LOVERIDGE, Edward John Lyons Barn Farmhouse Scotch Hills Lane DE13 8BP Barton Gate Barton Under Needwood Burton Upon Trent Staffs	Jan 10, 1995	Jun 09, 1997	Director	Lyons Barn Farmhouse Scotch Hills Lane DE13 8BP Barton Gate Barton Under Needwood Burton Upon Trent Staffs		British	1951-9	Director	50740330001
LUSH, Paul Andrew 12 Park Lane YO8 8LW Burn North Yorkshire	Jun 02, 2008	Sep 29, 2017	Director	12 Park Lane YO8 8LW Burn North Yorkshire	United Kingdom	British	1953-2	Accountant	83904530001
NEWMAN, Brian Morley Beckbury House 87 London Road SY2 6PQ Shrewsbury Salop	Jan 04, 1999	Mar 31, 2001	Director	Beckbury House 87 London Road SY2 6PQ Shrewsbury Salop	United Kingdom	British	1947-10	Director	15143700001
NEWMAN, Brian Morley Beckbury House 87 London Road SY2 6PQ Shrewsbury Shropshire	Jan 10, 1995	Dec 23, 1998	Director	Beckbury House 87 London Road SY2 6PQ Shrewsbury Shropshire		British	1957-10	Director	41780730001
PYE, Malcolm Roger 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire	Jan 10, 1995	Nov 07, 2001	Director	7 Ragley Crescent B60 2BD Bromsgrove Worcestershire	United Kingdom	British	1945-7	Company Director	10458750001
ROE, Kevin Edwardson 5 Cranford Gardens Flixton M41 8SP Manchester	Aug 04, 1997	Dec 23, 1998	Director	5 Cranford Gardens Flixton M41 8SP Manchester		British	1948-2	Director	54393160001
ROONEY, James Elliot Parker 18 Totley Hall Drive S17 4BB Sheffield South Yorkshire	Sep 17, 2001	Jun 27, 2003	Director	18 Totley Hall Drive S17 4BB Sheffield South Yorkshire		British	1963-7	Accountant	78064500001
SAHOTA, Sulakhan 7 Blythe Way B91 3EY Solihull West Midlands	Nov 06, 2000	Feb 21, 2002	Director	7 Blythe Way B91 3EY Solihull West Midlands	England	British	1960-3	Chief Executive	70297200001
WALKER, Alan Henry 39 Mickleton Close Oakenshaw B98 7XX Redditch Worcestershire	Jan 10, 1995	Jan 01, 1997	Director	39 Mickleton Close Oakenshaw B98 7XX Redditch Worcestershire		British	1934-12	Director	41812720001
WILLIAMS, Richard Sidney 26 Glebe Lane Gnosall ST20 0ER Staffs	Jan 10, 1995	Jan 01, 1997	Director	26 Glebe Lane Gnosall ST20 0ER Staffs		British	1942-8	Director	50740230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTABROACH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osl Group Holdings Ltd

Jan 13, 2023

Burgess Road

Attercliffe

S9 3WD Sheffield

Burgess Road

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Neepsend Limited

Jun 01, 2016

Burgess Road

Attercliffe

S9 3WD Sheffield

C/O G&J Hall

South Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2010
Place Registered	Companies House
Registration Number	00166367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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