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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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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

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