ROTATION FINANCE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ROTATION FINANCE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ROTATION FINANCE LIMITED was incorporated 38 years ago on 14/01/1986 and has the registered number: 01976688. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ROTATION FINANCE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-04-01 UNTIL 2003-10-01 RESIGNED
JANE CLAIRE DOWNES British Secretary 1993-10-04 UNTIL 1995-04-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
MARTIN WILFRED PLIMLEY British Secretary RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-08 UNTIL 2015-12-22 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
MARTIN WILFRED PLIMLEY British Director RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-08 UNTIL 2014-01-31 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1995-04-01 UNTIL 1999-09-29 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-08 UNTIL 2017-12-20 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1995-04-01 UNTIL 2006-11-02 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 1995-04-01 UNTIL 2004-05-05 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director 1995-04-01 UNTIL 2004-05-05 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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