ROTALA LIMITED - OLDBURY


Company Profile Company Filings

Overview

ROTALA LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
ROTALA LIMITED was incorporated 19 years ago on 21/01/2005 and has the registered number: 05338907. The accounts status is GROUP and accounts are next due on 30/11/2024.

ROTALA LIMITED - OLDBURY

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 30/11/2022 30/11/2024

Registered Office

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY
OLDBURY
WEST MIDLANDS
B69 3HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM TAYLOR Jul 1955 British Secretary 2005-02-28 CURRENT
MR SIMON LEE DUNN Mar 1976 British Director 2006-09-18 CURRENT
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2005-02-22 CURRENT
MR KIM TAYLOR Jul 1955 British Director 2005-02-28 CURRENT
MR ROBERT ANTHONY DUNN Apr 1954 British Director 2008-03-31 CURRENT
HANNAH MEAKIN May 1978 British Director 2005-01-21 UNTIL 2005-02-22 RESIGNED
HOLLY VENABLES Oct 1977 British Secretary 2005-01-21 UNTIL 2005-02-22 RESIGNED
STUART JOHN LAWRENSON Dec 1961 British Director 2005-08-30 UNTIL 2006-01-19 RESIGNED
HOLLY VENABLES Oct 1977 British Director 2005-01-21 UNTIL 2005-02-22 RESIGNED
NICHOLAS PATRICK KENNEDY Apr 1959 British Secretary 2005-02-22 UNTIL 2005-02-28 RESIGNED
MR GRAHAM MICHAEL SPOONER Aug 1953 British Director 2016-05-26 UNTIL 2024-01-17 RESIGNED
THE HONOURABLE MICHAEL JOHN SAMUEL Nov 1952 British Director 2008-10-02 UNTIL 2010-06-30 RESIGNED
MR GRAHAM FREDERICK PEACOCK Apr 1950 British Director 2017-08-11 UNTIL 2024-01-17 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2005-01-21 UNTIL 2005-01-21 RESIGNED
NICHOLAS PATRICK KENNEDY Apr 1959 British Director 2005-02-22 UNTIL 2008-09-30 RESIGNED
FRANK GEOFFREY FLIGHT May 1957 British Director 2006-09-18 UNTIL 2016-06-15 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 2005-01-21 UNTIL 2005-01-21 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2005-01-21 UNTIL 2005-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotala Group Limited 2024-01-16 Oldbury   West Midlands Ownership of shares 75 to 100 percent

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B & C GROUP MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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DIAMOND BUS LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SHADY LANE PROPERTY LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MONETGRANGE LTD OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CROWN SCREW LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
PREMIER TAIL LIFTS LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
DIAMOND BUS COMPANY HOLDING LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ROTALA GROUP LTD OLDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si