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Rotolok (holdings) Limited TIVERTON

Rotolok (holdings) started in year 1974 as Private Limited Company with registration number 01178138. The Rotolok (holdings) company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Tiverton at 1 Millennium Place. Postal code: EX16 6SB.

The company has 2 directors, namely Sean S., Ann M.. Of them, Ann M. has been with the company the longest, being appointed on 30 May 1991 and Sean S. has been with the company for the least time - from 12 November 2009. As of 26 April 2024, there were 2 ex directors - Daniel M., Pauline D. and others listed below. There were no ex secretaries.

Rotolok (holdings) Limited Address / Contact

Office Address 1 Millennium Place
Office Address2 Tiverton Business Park
Town Tiverton
Post code EX16 6SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01178138
Date of Incorporation Mon, 22nd Jul 1974
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st May
Company age 50 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Ann M.

Position: Secretary

Resigned:

Sean S.

Position: Director

Appointed: 12 November 2009

Ann M.

Position: Director

Appointed: 30 May 1991

Daniel M.

Position: Director

Resigned: 28 March 2020

Pauline D.

Position: Director

Appointed: 30 May 1991

Resigned: 30 September 1991

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Michael A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Curzon House Trustees Limited that put Exeter, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ann M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael A.

Notified on 28 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Curzon House Trustees Limited

Ashford House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04814587
Notified on 30 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Ann M.

Notified on 28 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Daniel M.

Notified on 6 April 2016
Ceased on 28 March 2020
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-05-31
filed on: 9th, February 2024 		Free Download (46 pages)

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