Rotary Retail Limited RAYLEIGH


Rotary Retail started in year 2001 as Private Limited Company with registration number 04148726. The Rotary Retail company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Rayleigh at Unit 16. Postal code: SS6 7XG. Since Tue, 31st Oct 2006 Rotary Retail Limited is no longer carrying the name The Dreyfuss Group.

The firm has 4 directors, namely Jun L., Teguh H. and Ming L. and others. Of them, Teguh H., Ming L., Kwok H. have been with the company the longest, being appointed on 14 April 2014 and Jun L. has been with the company for the least time - from 10 June 2019. 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 Retail Limited Address / Contact

Office Address Unit 16
Office Address2 Totman Crescent
Town Rayleigh
Post code SS6 7XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04148726
Date of Incorporation Fri, 26th Jan 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jun L.

Position: Director

Appointed: 10 June 2019

Teguh H.

Position: Director

Appointed: 14 April 2014

Ming L.

Position: Director

Appointed: 14 April 2014

Kwok H.

Position: Director

Appointed: 14 April 2014

Peter M.

Position: Director

Appointed: 02 January 2018

Resigned: 24 February 2020

Peter M.

Position: Director

Appointed: 22 August 2017

Resigned: 22 August 2017

David R.

Position: Director

Appointed: 22 August 2017

Resigned: 06 December 2018

David R.

Position: Secretary

Appointed: 01 May 2015

Resigned: 06 December 2018

Gary W.

Position: Secretary

Appointed: 28 June 2010

Resigned: 30 April 2015

Paul F.

Position: Director

Appointed: 01 December 2009

Resigned: 13 May 2010

Paul F.

Position: Secretary

Appointed: 01 December 2009

Resigned: 13 May 2010

Bettina D.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 December 2009

Gary W.

Position: Secretary

Appointed: 17 October 2003

Resigned: 31 May 2007

Keith B.

Position: Secretary

Appointed: 01 September 2001

Resigned: 17 October 2003

David D.

Position: Director

Appointed: 26 January 2001

Resigned: 11 April 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 January 2001

Resigned: 26 January 2001

Victoria C.

Position: Director

Appointed: 26 January 2001

Resigned: 10 February 2017

Robert D.

Position: Director

Appointed: 26 January 2001

Resigned: 21 October 2017

Michael T.

Position: Secretary

Appointed: 26 January 2001

Resigned: 01 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2001

Resigned: 26 January 2001

Roger H.

Position: Director

Appointed: 26 January 2001

Resigned: 31 July 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is The Dreyfuss Group Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Dreyfuss Group Limited

2 Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 548935
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Dreyfuss Group October 31, 2006
Rotary Retail September 22, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, October 2023
Free Download (5 pages)

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