ROTASERVE LIMITED
Overview
| Company Name | ROTASERVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04890277 |
| 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 ROTASERVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROTASERVE LIMITED located?
| Registered Office Address | Spp Pumps Limited Crucible Close Mushet Industrial Park GL16 8PS Coleford Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTASERVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERTIFIED ENGINES LIMITED | Jul 16, 2007 | Jul 16, 2007 |
| QUAYSHELFCO 1036 LIMITED | Sep 08, 2003 | Sep 08, 2003 |
What are the latest accounts for ROTASERVE LIMITED?
| 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 ROTASERVE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ROTASERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert David Tichband on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alok Sanjay Kirloskar on Jan 28, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed certified engines LIMITED\certificate issued on 30/09/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Robert David Tichband as a director on Sep 27, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Speafi Secretarial Limited as a secretary on Feb 10, 2016 | 2 pages | AP04 | ||||||||||
Who are the officers of ROTASERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 106547100001 | ||||||||||
| KIRLOSKAR, Alok Sanjay | Director | Lakeview Arlington Business Park Theale RG7 4SA Reading 1420 Berkshire England | England | British | 176830980001 | |||||||||
| NANIWADEKAR, Amit | Director | Arlington Business Park Theale RG7 4SA Reading 1420 Lakeview Berkshire England | England | British | 197200500001 | |||||||||
| TICHBAND, Robert David | Director | Arlington Business Park, Theale RG7 4SA Reading 1420 Lakeview England | England | British | 215189800001 | |||||||||
| JOHNSON, Christopher Denis | Secretary | 21 Cherry Grove RG17 0HP Hungerford Berkshire | British | 2049270001 | ||||||||||
| JONES, Martin Evan | Secretary | 45 Wollaton Street NG1 5FW Nottingham The Poynt Nottinghamshire | British | 45828360003 | ||||||||||
| POWELL, Jonathan Walford | Secretary | Crucible Close Mushet Industrial Park GL16 8PS Coleford C/O Spp Pumps Limited Gloucestershire England | 176831340001 | |||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| SHEVLIN, Owen | Director | 2 The Rickyard OX12 8PG Ardington Oxfordshire | United Kingdom | British | 92220480001 | |||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
What are the latest statements on persons with significant control for ROTASERVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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