ROTO TRADE LIMITED
Non-Trading
General Information
NAME
ROTO TRADE LIMITED
COMPANY NUMBER
07649014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
26/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS22 5QN
6 Mountstewart
Wynyard
Billingham
Cleveland
TS22 5QN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROTO TRADE 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 ROTO TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTO TRADE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2011 - Present (13 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
26/05/2011 - 01/02/2018 (6 years and 8 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 21/04/2022 | Zuber Yunus Dosani (922962429) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | David Thompson (900157479) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Zuber Yunus Dosani (922962429) Appointed |
| 17/12/2018 | Zuber Yunus Dosani (924397869) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member David Thompson (900157479) Appointed |
| 13/03/2018 | Afreen Anjim Mehdi (916036865) has left the board |
| 13/03/2018 | New Board Member Zuber Dosani (924397869) Appointed |
| 05/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Nabeel Anjim Mehdi (911149358) Appointed |
| 13/06/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
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