ROTOLIGHT GROUP LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ROTOLIGHT GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
ROTOLIGHT GROUP LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430320. The accounts status is GROUP and accounts are next due on 31/01/2025.
ROTOLIGHT GROUP LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430320. The accounts status is GROUP and accounts are next due on 31/01/2025.
ROTOLIGHT GROUP LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 10 WOOBURN INDUSTRIAL ESTATE THOMAS ROAD
HIGH WYCOMBE
HP10 0PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPLEWORLD (UK) LIMITED (until 01/03/2019)
APPLEWORLD (UK) LIMITED (until 01/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODERICK ALLEN GAMMONS | Jan 1959 | British | Director | 2005-09-12 | CURRENT |
MR ROD AARON GAMMONS | Aug 1986 | British | Director | 2005-09-12 | CURRENT |
MRS HELEN MARY GAMMONS | British | Director | 2005-09-12 | CURRENT | |
MRS HELEN MARY GAMMONS | British | Secretary | 2009-02-07 | CURRENT | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2005-04-20 UNTIL 2009-02-07 | RESIGNED | ||
MR MARTIN RICHARD WOOD | Apr 1963 | British | Director | 2019-02-20 UNTIL 2023-10-06 | RESIGNED |
MR UTHISHTAN RANJAN | May 1990 | British | Director | 2019-02-20 UNTIL 2023-09-19 | RESIGNED |
MR SEAN RENARD | Mar 1972 | British | Director | 2014-10-26 UNTIL 2019-02-20 | RESIGNED |
MR SIMON GABRIEL LEWIS | Oct 1962 | British | Director | 2019-02-20 UNTIL 2024-01-15 | RESIGNED |
MR CHRISTOPHER JAMES LANGLEY | Aug 1963 | British | Director | 2019-02-20 UNTIL 2023-09-15 | RESIGNED |
MRS HELEN MARY GAMMONS | British | Director | 2009-09-01 UNTIL 2009-10-01 | RESIGNED | |
RICHARD COURT | Jun 1981 | British | Director | 2019-02-20 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Lewis | 2016-08-01 - 2020-08-01 | 10/1962 | Iver | Ownership of shares 25 to 50 percent |
Mr Roderick Aaron Gammons | 2016-08-01 | 8/1986 | Iver | Significant influence or control |
Mr Roderick Allen Gammons | 2016-08-01 | 1/1959 | Iver | Significant influence or control |
Mrs Helen Mary Gammons | 2016-08-01 | 4/1960 | High Wycombe | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - APPLEWORLD (UK) LIMITED | 2015-01-31 | 30-04-2014 | £165,657 Cash £654,964 equity |