ROTREX GROUP LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
ROTREX GROUP LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
ROTREX GROUP LIMITED was incorporated 51 years ago on 09/02/1973 and has the registered number: 01095234. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROTREX GROUP LIMITED was incorporated 51 years ago on 09/02/1973 and has the registered number: 01095234. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROTREX GROUP LIMITED - ALFRETON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRYPHON WORKS WIMSEY WAY
ALFRETON
DE55 4LS
This Company Originates in : United Kingdom
Previous trading names include:
LGH GROUP LIMITED (until 12/06/2007)
LGH GROUP LIMITED (until 12/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONALD ASHLEY WILKINSON | Apr 1970 | British | Director | 2023-09-18 | CURRENT |
MR PHILP DUNCAN GREVILLE SMITH | Jun 1961 | British | Director | 2023-09-18 | CURRENT |
MR IAN WILLIAM PARKINSON | Jun 1965 | British | Director | 2002-05-01 | CURRENT |
MR ANDREW JOHN MAULT | Jan 1975 | British | Director | 2015-03-05 | CURRENT |
MR ROBERT WILLIAM HALLIWELL | Jul 1983 | British | Director | 2021-09-27 | CURRENT |
MR GORDON JOHNS WORSWICK | Oct 1947 | British | Director | RESIGNED | |
MRS IRENE PARKINSON | Dec 1941 | British | Secretary | RESIGNED | |
MR SIMON HENRY BUTTERWORTH | May 1953 | British | Secretary | 2007-09-11 UNTIL 2015-04-30 | RESIGNED |
MR JOHN WILLIAMS | Aug 1936 | British | Director | RESIGNED | |
JOHN DARRELL PICKUP | Oct 1945 | British | Director | 1992-07-14 UNTIL 1996-12-13 | RESIGNED |
MR BENJAMIN VERMEER | Dec 1973 | Dutch | Director | 2021-06-01 UNTIL 2022-02-18 | RESIGNED |
MR MARK ROONEY | Aug 1968 | British | Director | 2015-05-01 UNTIL 2019-01-31 | RESIGNED |
CHRISTOPHER JOHN COCKER | Aug 1949 | British | Secretary | 2005-04-29 UNTIL 2006-10-27 | RESIGNED |
COLIN MIDSON | Mar 1958 | British | Director | 1996-04-26 UNTIL 2001-04-24 | RESIGNED |
MR STEWART NEIL WILD | Nov 1952 | British | Director | 1998-10-12 UNTIL 2004-01-29 | RESIGNED |
MR WILLIAM BARRY PARKINSON | Apr 1940 | British | Director | RESIGNED | |
MRS IRENE PARKINSON | Dec 1941 | British | Director | RESIGNED | |
MR COLIN NAYLOR | Sep 1970 | British | Director | 2019-03-01 UNTIL 2020-03-31 | RESIGNED |
PAUL JAMES FULCHER | Aug 1960 | British | Director | RESIGNED | |
ANTHONY LONGMIRE | Feb 1954 | British | Director | 1997-11-01 UNTIL 2002-11-06 | RESIGNED |
MR MALCOLM JONES | May 1938 | British | Director | RESIGNED | |
CHRISTOPHER JOHN COCKER | Aug 1949 | British | Director | 1994-05-20 UNTIL 2006-10-27 | RESIGNED |
MR SIMON HENRY BUTTERWORTH | May 1953 | British | Director | RESIGNED | |
MR IAN JOHN BUNTING | Aug 1951 | British | Director | 2015-05-01 UNTIL 2016-07-15 | RESIGNED |
MR JOHN AYTO | Jan 1949 | British | Director | 2015-05-01 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgh Holdings Ltd | 2017-03-22 | Alfreton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Barry Parkinson | 2017-03-22 | 4/1940 | Alfreton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |