ROTOTHERM GROUP LIMITED
Overview
| Company Name | ROTOTHERM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07293465 |
| 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 ROTOTHERM GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROTOTHERM GROUP LIMITED located?
| Registered Office Address | British Rototherm Kenfig Industrial Estate Margam SA13 2PW Port Talbot |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTOTHERM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONGER INVESTMENTS LIMITED | Jun 23, 2010 | Jun 23, 2010 |
What are the latest accounts for ROTOTHERM GROUP 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 ROTOTHERM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for ROTOTHERM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher John Rea on May 06, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Tarkan Jared Conger as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Christopher John Rea as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Oliver Erkal Conger as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ROTOTHERM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARBONNAUX, Rebecca | Director | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | Wales | British | 224864560001 | |||||
| CONGER, Hamdi | Director | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | England | British | 107322570002 | |||||
| CONGER, Oliver Erkal | Director | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | England | British | 163746490001 | |||||
| CONGER, Tarkan Jared | Director | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | England | British | 152188390002 | |||||
| REA, Christopher John | Director | Global Technology Centre Mill Close S60 1BZ Rotherham Aes Seal England | England | Northern Irish | 6929300003 |
Who are the persons with significant control of ROTOTHERM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Melius Holdings Ltd | Dec 05, 2018 | Kenfig Industrial Estate Margam SA13 2PW Port Talbot The British Rototherm Company Limited Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Christopher John Rea | Apr 06, 2016 | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | Yes | ||||
Nationality: Northern Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Oliver Erkal Conger | Apr 06, 2016 | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Tarkan Jared Conger | Apr 06, 2016 | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Rebecca Carbonnaux | Apr 06, 2016 | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr Hamdi Conger | Apr 06, 2016 | Kenfig Industrial Estate Margam SA13 2PW Port Talbot British Rototherm | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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