ROTORK INSTRUMENTS LIMITED - BATH


Company Profile Company Filings

Overview

ROTORK INSTRUMENTS LIMITED is a Private Limited Company from BATH and has the status: Active.
ROTORK INSTRUMENTS LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908922. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROTORK INSTRUMENTS LIMITED - BATH

This company is listed in the following categories:
99999 - Dormant Company

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

ROTORK HOUSE
BATH
AVON
BA1 3JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK DAVIS Mar 1966 British Director 2021-05-07 CURRENT
JOY ELIZABETH BALDRY Secretary 2021-05-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-18 UNTIL 2000-02-29 RESIGNED
MS SARAH PARSONS Nov 1970 British,Australian Director 2018-08-02 UNTIL 2019-06-14 RESIGNED
MR STEPHEN RHYS JONES Aug 1958 British Director 2000-02-29 UNTIL 2018-08-02 RESIGNED
SANDRA ELIZABETH MARGARET FORBES Apr 1965 British Director 2020-04-04 UNTIL 2021-05-07 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE May 1969 British Director 2019-06-14 UNTIL 2020-04-03 RESIGNED
MS SARAH PARSONS Secretary 2018-08-02 UNTIL 2019-06-14 RESIGNED
SUSAN KERPNER Mar 1951 Secretary 2000-02-29 UNTIL 2010-01-19 RESIGNED
MR STEPHEN RHYS JONES Secretary 2010-01-19 UNTIL 2018-08-02 RESIGNED
SANDRA ELIZABETH MARGARET FORBES Apr 1965 British Secretary 2020-04-04 UNTIL 2021-05-07 RESIGNED
MRS HELEN BARRETT-HAGUE Secretary 2019-06-14 UNTIL 2020-04-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-18 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

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

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