ROTEX EUROPE LTD
Overview
| Company Name | ROTEX EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04307924 |
| 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 ROTEX EUROPE LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ROTEX EUROPE LTD located?
| Registered Office Address | C/O Dtm Legal Llp, Knights Court Weaver Street CH1 2BQ Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTEX EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROTEX EUROPE LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for ROTEX EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 38 pages | AA | ||
Registered office address changed from Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on Feb 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Appointment of Mr Ulrich Hubert Alois Bartel as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Hugh Trainor as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 40 pages | AA | ||
Appointment of Mr Christopher Hugh Trainor as a director on Dec 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kimberly Karen Ryan as a director on Dec 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 40 pages | AA | ||
Registered office address changed from Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA to Archway House Station Road Chester CH1 3DR on Jun 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 37 pages | AA | ||
Termination of appointment of Ulf Zimmerling as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr James David Huchison as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kristina a Cerniglia as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ulf Zimmerling as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Lawrence Edward Rentz as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Appointment of Ms Kimberly Karen Ryan as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert William Dieckman Jr as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Who are the officers of ROTEX EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DTM LEGAL LLP | Secretary | Station Road CH1 3DR Chester Archway House England |
| 213170600001 | ||||||||||
| BARTEL, Ulrich Hubert Alois | Director | c/o Coperion Gmbh Theodorstrasse 70469 Stuttgart 10 Germany | Germany | German | Director | 302149740001 | ||||||||
| HUCHISON, James David | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | United States | American | Director | 262234180001 | ||||||||
| RENTZ, Lawrence Edward | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | United States | American | Director | 266996500001 | ||||||||
| HAWLEY, Martin William | Secretary | 12 Holymoor Road Holymoorside S42 7DX Chesterfield Derbyshire | British | 173275220001 | ||||||||||
| HILL, John Graeme | Secretary | Rose Cottage Cross Lanes CH3 8NQ Oscroft Cheshire | British | 84682910001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRAKE, Troy Layne | Director | Aston Lane North Whitehouse Vale WA7 3FA Runcorn Cheshire | Usa | United States | General Manager | 206571760001 | ||||||||
| CASABLANCA, Anthony, President | Director | Aston Lane North Whitehouse Vale WA7 3FA Runcorn Cheshire | Usa | Usa | President | 172896090001 | ||||||||
| CERNIGLIA, Kristina A | Director | Batesville Blvd Batesville One Indiana 47006 United States | United States | American | Senior Vice President And Chief Financial Officer | 195181790003 | ||||||||
| DIECKMAN JR, Robert William | Director | Knowlton Street Cincinnati 1230 Ohio 45223 United States | United States | American | Group Cfo | 128267050002 | ||||||||
| HAWLEY, Martin William | Director | 12 Holymoor Road Holymoorside S42 7DX Chesterfield Derbyshire | England | British | Md Rotex Eur | 173275220001 | ||||||||
| HERKAMP, William Joseph | Director | 6931 Mt. Vernon Avenue Cincinnati 45227 Ohio Usa | Usa | Usa | President Rotex Inc | 99972730001 | ||||||||
| HILL, John Graeme | Director | Rose Cottage Cross Lanes CH3 8NQ Oscroft Cheshire | England | British | Director | 84682910001 | ||||||||
| LOWER, William Emery | Director | 490 Rolling Rock Lane Cincinnati Ohio 45255 Usa | American | Chairman Ceo | 78617660001 | |||||||||
| RYAN, Kimberly Karen | Director | Station Road CH1 3DR Chester Archway House England | United States | American | Director | 266996130001 | ||||||||
| SIMS, Carl | Director | 8760 Weller Station Drive Cincinnati Ohio 45249 Usa | American | Vice President Finance Rotex I | 82905290001 | |||||||||
| TRAINOR, Christopher Hugh | Director | Batesville Boulevard Batesville One Indiana 47006 United States | United States | American | Director | 291024920001 | ||||||||
| ZIMMERLING, Ulf | Director | Aston Lane North Whitehouse Vale WA7 3FA Runcorn Cheshire | Germany | German | Director | 262234000001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ROTEX EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillenbrand, Inc. | Apr 06, 2016 | Batesville Boulevard Batesville 1 Indiana 47006 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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