Rotary Building Services Ltd in Wynyard BILLINGHAM

Rotary Building Services Ltd BILLINGHAM

Founded in 1979, Rotary Building Services, classified under reg no. 01449438 is an active company. Currently registered at 8 Wynyard Park Business Village TS22 5FG, Billingham the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 14th Aug 2012 Rotary Building Services Ltd is no longer carrying the name 4th Utility.

At present there are 6 directors in the the firm, namely Paul B., Ramesh M. and Paul H. and others. In addition one secretary - Inbaraj R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rotary Building Services Ltd Address / Contact

Office Address	8 Wynyard Park Business Village
Office Address2	Wynyard
Town	Billingham
Post code	TS22 5FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01449438
Date of Incorporation	Wed, 19th Sep 1979
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Paul B.

Position: Director

Appointed: 21 October 2020

Ramesh M.

Position: Director

Appointed: 26 July 2018

Paul H.

Position: Director

Appointed: 17 January 2014

Jacob K.

Position: Director

Appointed: 06 August 2012

Tarek A.

Position: Director

Appointed: 06 August 2012

Inbaraj R.

Position: Secretary

Appointed: 01 April 2011

Puliyelethu M.

Position: Director

Appointed: 31 July 2002

Simon R.

Position: Director

Appointed: 26 July 2018

Resigned: 12 October 2020

Gary H.

Position: Director

Appointed: 28 March 2018

Resigned: 31 March 2022

Gary W.

Position: Director

Appointed: 28 March 2018

Resigned: 19 May 2020

Matthew K.

Position: Director

Appointed: 19 October 2017

Resigned: 28 March 2018

Paul B.

Position: Director

Appointed: 30 January 2014

Resigned: 29 April 2015

Martin A.

Position: Director

Appointed: 10 December 2013

Resigned: 31 October 2014

Phillip L.

Position: Director

Appointed: 06 December 2013

Resigned: 12 November 2015

Paul B.

Position: Secretary

Appointed: 28 June 2000

Resigned: 31 March 2011

Steven W.

Position: Secretary

Appointed: 01 April 1998

Resigned: 20 June 2000

Steven W.

Position: Director

Appointed: 02 October 1997

Resigned: 20 June 2000

Saghaer M.

Position: Director

Appointed: 14 September 1993

Resigned: 31 March 1998

Richard R.

Position: Director

Appointed: 14 September 1993

Resigned: 31 July 2002

Saghaer M.

Position: Secretary

Appointed: 14 September 1993

Resigned: 31 March 1998

Plant Nominees Limited

Position: Corporate Director

Appointed: 01 June 1992

Resigned: 14 September 1993

Grayston Central Services Limited

Position: Corporate Director

Appointed: 01 June 1992

Resigned: 14 September 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Lsrm Holdings Ltd from London, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lorne Stewart Plc that entered Harrow, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lsrm Holdings Ltd

52 Mount Street, London, W1K 2SF, England

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	England & Wales
Registration number	10934840
Notified on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lorne Stewart Plc

Stewart House Kenton Road, Harrow, HA3 9TU, England

Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	1348218
Notified on	6 April 2016
Ceased on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

4th Utility	August 14, 2012
Dantjoy	April 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, May 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, May 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, April 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, August 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 20th, November 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, April 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 20th, June 2016	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (31 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 13th, December 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 8th, June 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 29th, April 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, March 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 16th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 16th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 1st, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 1st, March 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Wed, 31st Mar 1999 filed on: 17th, February 2000	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Wed, 31st Mar 1999 filed on: 17th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, December 1998	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 21st, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 21st, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 20th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 22nd, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 22nd, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts
AA	Dormant company accounts made up to Sat, 27th Mar 1993 filed on: 23rd, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Sat, 27th Mar 1993 filed on: 23rd, June 1993	accounts
AA	Full accounts for the period ending Sat, 28th Mar 1992 filed on: 26th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Mar 1992 filed on: 26th, June 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 13th, January 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 13th, January 1992	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 25th, January 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 25th, January 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 2nd, February 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 2nd, February 1990	accounts	Free Download
AA	Small company accounts made up to Mon, 29th Feb 1988 filed on: 11th, January 1989	accounts	Free Download
AA	Small company accounts made up to Mon, 29th Feb 1988 filed on: 11th, January 1989	accounts
AA	Small company accounts made up to Sat, 28th Feb 1987 filed on: 17th, March 1988	accounts
AA	Small company accounts made up to Sat, 28th Feb 1987 filed on: 17th, March 1988	accounts	Free Download
AA	Small company accounts made up to Fri, 28th Feb 1986 filed on: 22nd, December 1986	accounts
AA	Small company accounts made up to Fri, 28th Feb 1986 filed on: 22nd, December 1986	accounts	Free Download

Rotary Building Services Ltd BILLINGHAM

Rotary Building Services Ltd Address / Contact

Company Information / Profile

Company staff

Paul B.

Ramesh M.

Paul H.

Jacob K.

Tarek A.

Inbaraj R.

Puliyelethu M.

Simon R.

Gary H.

Gary W.

Matthew K.

Paul B.

Martin A.

Phillip L.

Paul B.

Steven W.

Steven W.

Saghaer M.

Richard R.

Saghaer M.

Plant Nominees Limited

Grayston Central Services Limited

People with significant control

Company previous names

Company filings

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