ROTREX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROTREX GROUP LIMITED
COMPANY NUMBER
01095234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
09/02/1973
(51 years and 10 months old)
WEBSITE
www.rotrex.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/04/2007
12/06/2007
LGH GROUP LIMITED
View all previous names
ALFRETON
DE55 4LS
Telephone: 01773603997
TPS: No
1st Floor Rainham House
Manor Way
Rainham
Essex
RM13 8RS
Telephone: 522589
Gryphon Works Wimsey Way
Alfreton Trading Estate
Alfreton
Derbyshire
DE55 4LS
Telephone: 771818
Suite 16
Centurion Way
North Esplanade Way
Aberdeen, Aberdeenshire
AB11 5QH
Telephone: 771818
Unit 17
Junction Eight Business Centre
Rosscliffe Road
Ellesmere Port, Cheshire
CH65 3AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGH HOLDINGS LIMITED | Non-Trading | View Report |
| ROTREX GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/06/2024 | Robert William Halliwell (924587943) has left the board |
| 09/05/2024 | New Board Member Philip Duncan Greville Smith (931404850) Appointed |
Credit Risk Overview
Want to learn more about ROTREX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTREX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTREX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2002 - Present (22 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGH HOLDINGS LIMITED | Non-Trading | View Report |
| ROTREX GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/06/2024 | Robert William Halliwell (924587943) has left the board |
| 09/05/2024 | New Board Member Philip Duncan Greville Smith (931404850) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Donald Ashley Wilkinson (925995121) Appointed |
| 02/10/2023 | New Board Member Philp Duncan Greville Smith (931404924) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/02/2022 | Benjamin Vermeer (928482647) has left the board |
| 09/01/2022 | New Accounts filed |
| 29/09/2021 | New Board Member Robert William Halliwell (924587943) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Colin Naylor (920616960) has left the board |
| 09/02/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Colin Naylor (920616960) Appointed |
| 13/03/2019 | John Ayto (919736845) has left the board |
| 13/03/2019 | Mark Rooney (919737161) has left the board |
| 09/02/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 03/08/2016 | Ian John Bunting (919736996) has left the board |
| 09/04/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 07/05/2015 | New Board Member John Ayto (919736845) Appointed |
| 07/05/2015 | New Board Member Ian John Bunting (919736996) Appointed |
| 07/05/2015 | New Board Member Mark Rooney (919737161) Appointed |
| 04/05/2015 | Simon Henry Butterworth (901949936) has left the board |
| 17/04/2015 | New Board Member Andrew John Mault (910199213) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 02/05/2014 | Ian William Parkinson (908245915) has left the board |
| 02/05/2014 | New Board Member Ian William Parkinson (918345677) Appointed |
| 26/04/2014 | New Confirmation Statement filed |
| 06/02/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Accounts filed |
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