ROTA VAL HOLDINGS LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
ROTA VAL HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
ROTA VAL HOLDINGS LIMITED was incorporated 40 years ago on 23/01/1984 and has the registered number: 01785228. The accounts status is SMALL.
ROTA VAL HOLDINGS LIMITED was incorporated 40 years ago on 23/01/1984 and has the registered number: 01785228. The accounts status is SMALL.
ROTA VAL HOLDINGS LIMITED - CHIPPENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BUMPERS WAY
CHIPPENHAM
WILTSHIRE
SN14 6LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2022 | 22/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARKUS GERICKE | Aug 1963 | Swiss | Director | 1995-07-21 | CURRENT |
| HERR RENE TRABER | Feb 1959 | Swiss | Director | 2011-01-31 UNTIL 2015-12-31 | RESIGNED |
| MAX DIETER OTT | Feb 1941 | German | Director | 1991-12-03 UNTIL 1995-07-21 | RESIGNED |
| ULRICH PAUL NABHOLZ | Apr 1954 | Swiss | Director | 1999-09-22 UNTIL 2004-05-26 | RESIGNED |
| HERMANN GERICKE | Aug 1931 | Swiss | Director | 1991-12-03 UNTIL 1999-09-22 | RESIGNED |
| MR DONALD IAN BLACKMORE | Oct 1945 | British | Director | RESIGNED | |
| GEORGE WALLACE BATY | Oct 1931 | British | Director | RESIGNED | |
| DAVID JOHN NOLDER | Secretary | 2000-07-14 UNTIL 2003-10-21 | RESIGNED | ||
| MRS BEVERLEY FORD | May 1966 | British | Secretary | 2003-10-21 UNTIL 2019-04-30 | RESIGNED |
| MRS CORIN PAMELA CANUTO | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gericke Ag | 2016-06-01 - 2016-06-01 | Regensdorf Ch-6105 | Ownership of shares 75 to 100 percent | |
| Gericke Holdings Ag | 2016-06-01 - 2016-06-01 | Regensdorf Ch-6105 | Ownership of shares 75 to 100 percent | |
| Mr Markus Gericke | 2016-06-01 | 8/1963 | Regensdorf Ch-6105 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rota Val Holdings Limited - Period Ending 2021-12-31 | 2022-07-30 | 31-12-2021 | £1 equity |