THE BRITISH ROTOTHERM COMPANY LIMITED - WEST GLAMORGAN


Company Profile Company Filings

Overview

THE BRITISH ROTOTHERM COMPANY LIMITED is a Private Limited Company from WEST GLAMORGAN and has the status: Active.
THE BRITISH ROTOTHERM COMPANY LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570730. The accounts status is FULL and accounts are next due on 30/09/2024.

THE BRITISH ROTOTHERM COMPANY LIMITED - WEST GLAMORGAN

This company is listed in the following categories:
26110 - Manufacture of electronic components
26120 - Manufacture of loaded electronic boards
32990 - Other manufacturing n.e.c.

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

KENFIG INDUSTRIAL ESTATE
WEST GLAMORGAN
SA13 2PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN REA Jan 1954 Northern Irish Director 2010-10-12 CURRENT
MR TARKAN JARED CONGER Aug 1973 British Director 2010-10-12 CURRENT
MR OLIVER ERKAL CONGER Apr 1980 British Director 2010-10-12 CURRENT
HAMDI CONGER Oct 1951 British Director 2010-10-12 CURRENT
MRS REBECCA CARBONNAUX Oct 1977 British Director 2017-02-09 CURRENT
IAN JEREMY TURNER Jan 1942 British Director RESIGNED
MR STEPHEN JAMES PRICE Jun 1959 British Director 2009-10-01 UNTIL 2012-12-31 RESIGNED
CLIVE MEREDITH MORGAN Mar 1951 British Director 2006-03-07 UNTIL 2010-10-12 RESIGNED
MR JOHN ARTHUR GRIMES Feb 1946 British Director RESIGNED
MR RICHARD HENRY CORNELIUS Aug 1921 British Director 2006-03-07 UNTIL 2009-01-02 RESIGNED
MR RICHARD EDWARD JULIAN CORNELIUS Nov 1956 British Director 2006-03-07 UNTIL 2008-09-09 RESIGNED
MR STEPHEN ANNETTS Aug 1961 British Director 2017-02-09 UNTIL 2017-12-31 RESIGNED
MR BERNARD MCCABE Secretary RESIGNED
MR STEPHEN JAMES PRICE Secretary 1992-02-28 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rototherm Group Limited 2016-04-06 Port Talbot   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENFIG INDUSTRIES LIMITED MARGAM, PORT TALBOT Active DORMANT 32990 - Other manufacturing n.e.c.
A.E.S. ENGINEERING LIMITED MILL CLOSE ROTHERHAM Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
CORNELIUS BROS. (ENGINEERS) LIMITED WEST GLAMORGAN Active DORMANT 70100 - Activities of head offices
THERMOCOUPLE INSTRUMENTS LIMITED WEST GLAMORGAN Active DORMANT 32990 - Other manufacturing n.e.c.
S.Z. GEARS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
AVT RELIABILITY LTD ROTHERHAM Active FULL 70229 - Management consultancy activities other than financial management
AESSEAL PLC MILL CLOSE ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
RTD PRODUCTS LIMITED WEST GLAMORGAN Active DORMANT 32990 - Other manufacturing n.e.c.
NW TOTAL ENGINEERED SOLUTIONS LTD. CARLISLE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
AVTPUMP LIMITED ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
SYDNEY SMITH DENNIS LIMITED MARGAM PORT TALBOT Active DORMANT 32990 - Other manufacturing n.e.c.
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED MILL CLOSE ROTHERHAM Active SMALL 70100 - Activities of head offices
CORVETTE PRODUCTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IONIX GROUP LIMITED ROTHERHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROTOTHERM GROUP LIMITED PORT TALBOT Active SMALL 68209 - Other letting and operating of own or leased real estate
ABSOLUTE VACUUM SERVICES LIMITED ROTHERHAM Active DORMANT 81100 - Combined facilities support activities
SHEMWELL CRYSTAL DRIVE LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SHEMWELL (QSC) LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENTLEY INSTRUMENT COMPANY LIMITED NEWRY NORTHERN IRELAND Active SMALL 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
THE_BRITISH_ROTOTHERM_COM - Accounts 2024-01-02 31-12-2022 £501,614 Cash £5,732,117 equity
THE_BRITISH_ROTOTHERM_COM - Accounts 2022-12-24 31-12-2021 £1,013,570 Cash £5,135,645 equity
THE_BRITISH_ROTOTHERM_COM - Accounts 2021-12-31 31-12-2020 £1,070,679 Cash £3,885,304 equity
THE_BRITISH_ROTOTHERM_COM - Accounts 2020-12-24 31-12-2019 £74,552 Cash £1,523,714 equity
THE_BRITISH_ROTOTHERM_COM - Accounts 2019-09-28 31-12-2018 £35,940 Cash £1,245,488 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENFIG INDUSTRIES LIMITED MARGAM, PORT TALBOT Active DORMANT 32990 - Other manufacturing n.e.c.
CORNELIUS BROS. (ENGINEERS) LIMITED WEST GLAMORGAN Active DORMANT 70100 - Activities of head offices
THERMOCOUPLE INSTRUMENTS LIMITED WEST GLAMORGAN Active DORMANT 32990 - Other manufacturing n.e.c.
SMARTSTAT INSTRUMENTS LTD. PORT TALBOT Active DORMANT 74990 - Non-trading company
HNL ENGINEERING LIMITED PORT TALBOT Active DORMANT 99999 - Dormant Company
MICRONICS LIMITED PORT TALBOT WALES Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SYDNEY SMITH DENNIS LIMITED MARGAM PORT TALBOT Active DORMANT 32990 - Other manufacturing n.e.c.
IRPCO LIMITED PORT TALBOT Active DORMANT 33190 - Repair of other equipment
CONTOR ENGINEERING LIMITED MARGAM UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production