Rotex Japan Limited in Station Road CHESTER

Rotex Japan Limited CHESTER

Rotex Japan started in year 2004 as Private Limited Company with registration number 05214894. The Rotex Japan company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chester at Archway House. Postal code: CH1 3DR.

The company has 3 directors, namely Lawrence R., Robert S. and James H.. Of them, Robert S., James H. have been with the company the longest, being appointed on 31 August 2019 and Lawrence R. has been with the company for the least time - from 6 March 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the company until 30 June 2016.

Rotex Japan Limited Address / Contact

Office Address	Archway House
Office Address2	Station Road
Town	Chester
Post code	CH1 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214894
Date of Incorporation	Thu, 26th Aug 2004
Industry	Manufacture of lifting and handling equipment
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Lawrence R.

Position: Director

Appointed: 06 March 2020

Robert S.

Position: Director

Appointed: 31 August 2019

James H.

Position: Director

Appointed: 31 August 2019

Dtm Legal Llp

Position: Corporate Secretary

Appointed: 01 July 2016

Ulf Z.

Position: Director

Appointed: 31 August 2019

Resigned: 06 March 2020

William C.

Position: Director

Appointed: 01 July 2016

Resigned: 30 September 2017

Troy B.

Position: Director

Appointed: 18 March 2016

Resigned: 30 June 2016

Anthony C.

Position: Director

Appointed: 04 September 2012

Resigned: 31 December 2014

Robert D.

Position: Director

Appointed: 30 December 2007

Resigned: 31 August 2019

John H.

Position: Director

Appointed: 29 September 2006

Resigned: 30 June 2016

William L.

Position: Director

Appointed: 26 August 2004

Resigned: 14 March 2007

Cobbetts Limited

Position: Corporate Director

Appointed: 26 August 2004

Resigned: 26 August 2004

Martin H.

Position: Director

Appointed: 26 August 2004

Resigned: 25 September 2006

John H.

Position: Secretary

Appointed: 26 August 2004

Resigned: 30 June 2016

William H.

Position: Director

Appointed: 26 August 2004

Resigned: 04 September 2012

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 26 August 2004

Resigned: 26 August 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Rotex Europe Limited from Runcorn, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rotex Europe Limited

Aston Lane North Whitehouse Vale, Runcorn, WA7 3FA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4307924
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 1st, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 1st, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 16th, June 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 10th, June 2021	accounts	Free Download (10 pages)
AD01	Registered office address changed from Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA to Archway House Station Road Chester CH1 3DR on June 9, 2021 filed on: 9th, June 2021	address	Free Download (1 page)
AP01	On March 6, 2020 new director was appointed. filed on: 4th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 8th, June 2020	accounts	Free Download (9 pages)
TM01	Director appointment termination date: March 6, 2020 filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	On August 31, 2019 new director was appointed. filed on: 10th, September 2019	officers	Free Download (2 pages)
AP01	On August 31, 2019 new director was appointed. filed on: 10th, September 2019	officers	Free Download (2 pages)
AP01	On August 31, 2019 new director was appointed. filed on: 10th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2019 filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2018 filed on: 13th, June 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 13th, June 2018	accounts	Free Download (8 pages)
TM01	Director appointment termination date: September 30, 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 9th, May 2017	accounts	Free Download (21 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
AP04	On July 1, 2016 - new secretary appointed filed on: 30th, August 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 30, 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
AP01	On March 18, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: December 31, 2014 filed on: 20th, February 2015	officers	Free Download (1 page)
CH01	On January 1, 2014 director's details were changed filed on: 19th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (5 pages)
CH01	On January 1, 2013 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
TM01	Director appointment termination date: October 16, 2012 filed on: 16th, October 2012	officers	Free Download (1 page)
AP01	On October 16, 2012 new director was appointed. filed on: 16th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from December 31, 2011 to September 30, 2011 filed on: 1st, September 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to August 26, 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 1, 2009 filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to September 4, 2008 filed on: 4th, September 2008	annual return	Free Download (4 pages)
288a	On March 3, 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (2 pages)
363s	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Accounts for a small company made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (9 pages)
288b	On April 29, 2007 Director resigned filed on: 29th, April 2007	officers	Free Download (1 page)
288b	On April 29, 2007 Director resigned filed on: 29th, April 2007	officers	Free Download (1 page)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (7 pages)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On October 13, 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On October 13, 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On October 13, 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (1 page)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, May 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 08/12/04 filed on: 7th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/04 filed on: 7th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on December 10, 2004. Value of each share 1 £, total number of shares: 30000. filed on: 23rd, December 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, December 2004	resolution	Free Download (1 page)
88(2)R	Alloted 29999 shares on December 10, 2004. Value of each share 1 £, total number of shares: 30000. filed on: 23rd, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 07/09/04 from: ship canal house king street manchester M2 4WB filed on: 7th, September 2004	address	Free Download (1 page)
288a	On September 7, 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On September 7, 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On September 7, 2004 New secretary appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On September 7, 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288b	On September 7, 2004 Director resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On September 7, 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288a	On September 7, 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288b	On September 7, 2004 Secretary resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288b	On September 7, 2004 Director resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288a	On September 7, 2004 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 07/09/04 from: ship canal house king street manchester M2 4WB filed on: 7th, September 2004	address	Free Download (1 page)
288a	On September 7, 2004 New secretary appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 7th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 7th, September 2004	accounts	Free Download (1 page)
288b	On September 7, 2004 Secretary resigned filed on: 7th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (16 pages)

Rotex Japan Limited CHESTER

Rotex Japan Limited Address / Contact

Company Information / Profile

Company staff

Lawrence R.

Robert S.

James H.

Dtm Legal Llp

Ulf Z.

William C.

Troy B.

Anthony C.

Robert D.

John H.

William L.

Cobbetts Limited

Martin H.

John H.

William H.

Cobbetts (secretarial) Limited

People with significant control

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