ROTARY SOUTHERN LIMITED - WYNYARD
| Company Profile | Company Filings |
Overview
ROTARY SOUTHERN LIMITED is a Private Limited Company from WYNYARD ENGLAND and has the status: Active.
ROTARY SOUTHERN LIMITED was incorporated 82 years ago on 09/08/1941 and has the registered number: 00368625. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROTARY SOUTHERN LIMITED was incorporated 82 years ago on 09/08/1941 and has the registered number: 00368625. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROTARY SOUTHERN LIMITED - WYNYARD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STEWART HOUSE WYNYARD PARK BUSINESS VILLAGE
WYNYARD
BILLINGHAM
TS22 5FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES HUGHES | Feb 1956 | British | Director | 2014-02-10 | CURRENT |
| MR INBARAJ RAJAKUMAR | Secretary | 2012-09-27 | CURRENT | ||
| MR PAUL BRIARS | Jul 1975 | British | Director | 2020-10-21 | CURRENT |
| MR RAMESH KRISHNA MURTHY | Jan 1962 | Indian | Director | 2020-01-07 | CURRENT |
| DAVID PERCIVAL PEPPETT | Aug 1941 | British | Director | 1996-01-16 UNTIL 2006-08-18 | RESIGNED |
| MR MARK DAVID WRATTEN | Oct 1964 | Australian | Director | 2011-10-25 UNTIL 2012-04-23 | RESIGNED |
| PATRICK FRANCIS BRADY | Secretary | 2001-03-14 UNTIL 2011-10-31 | RESIGNED | ||
| ANNE TERESA GRIEGG | Sep 1953 | Secretary | 2008-03-31 UNTIL 2012-05-29 | RESIGNED | |
| JAMES WESLEY MARTIN | Secretary | 1999-12-10 UNTIL 2001-03-14 | RESIGNED | ||
| BRIAN ALEXANDER THOMPSON | Secretary | RESIGNED | |||
| DR FRANCIS GERALD JENNINGS | Dec 1950 | British | Director | RESIGNED | |
| MR CHRISTOPHER THOMAS WOODWARD | Jan 1962 | Australian | Director | 2008-03-31 UNTIL 2011-10-25 | RESIGNED |
| HENRY ERNEST WILLIAM WESTON | Dec 1954 | British | Director | 2007-03-01 UNTIL 2008-03-31 | RESIGNED |
| HENRY ERNEST WILLIAM WESTON | Dec 1954 | British | Director | 2008-06-16 UNTIL 2011-05-20 | RESIGNED |
| SIDNEY RAYMOND SMITH | May 1943 | British | Director | RESIGNED | |
| MR SIMON ROOPCHAND | Jun 1973 | British | Director | 2020-01-07 UNTIL 2020-10-12 | RESIGNED |
| MR DOUGLAS BRASH | Jan 1966 | British | Director | 2010-10-01 UNTIL 2014-02-11 | RESIGNED |
| MR PHILLIP STANLEY LAIDLAW | Jul 1953 | British | Director | 2008-06-16 UNTIL 2015-11-12 | RESIGNED |
| MR THOMAS JAMES JENNINGS | Mar 1954 | British | Director | RESIGNED | |
| MR DAVID HARRIS | Jul 1948 | Australian | Director | 2008-03-31 UNTIL 2011-10-07 | RESIGNED |
| DAVID CHARLES IZZARD | Feb 1954 | British | Director | 1999-12-21 UNTIL 2008-03-31 | RESIGNED |
| DAVID CHARLES IZZARD | Feb 1954 | British | Director | 2008-06-16 UNTIL 2012-08-23 | RESIGNED |
| MS ANNE TERESA GRIEGG | Sep 1953 | Australian | Director | 2011-07-14 UNTIL 2011-08-05 | RESIGNED |
| MS ANNE TERESA GRIEGG | Sep 1953 | Australian | Director | 2011-10-06 UNTIL 2011-11-14 | RESIGNED |
| CHRISTOPHER JOHN GREEN | Mar 1951 | British | Director | RESIGNED | |
| PETER FRANCIS DRISCOLL | Jun 1944 | British | Director | 2000-04-03 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rotary Building Services Ltd | 2017-10-23 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lorne Stewart Plc | 2016-04-06 - 2017-10-23 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |