ROTOTHERM GROUP LIMITED - PORT TALBOT


Company Profile Company Filings

Overview

ROTOTHERM GROUP LIMITED is a Private Limited Company from PORT TALBOT and has the status: Active.
ROTOTHERM GROUP LIMITED was incorporated 14 years ago on 23/06/2010 and has the registered number: 07293465. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROTOTHERM GROUP LIMITED - PORT TALBOT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

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

BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE
PORT TALBOT
SA13 2PW

This Company Originates in : United Kingdom
Previous trading names include:
CONGER INVESTMENTS LIMITED (until 18/07/2013)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN REA Jan 1954 Northern Irish Director 2010-06-23 CURRENT
MR TARKAN JARED CONGER Aug 1973 British Director 2010-06-23 CURRENT
MR OLIVER ERKAL CONGER Apr 1980 British Director 2011-10-11 CURRENT
HAMDI CONGER Oct 1951 British Director 2010-06-23 CURRENT
MRS REBECCA CARBONNAUX Oct 1977 British Director 2017-02-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Melius Holdings Ltd 2018-12-05 Port Talbot   Ownership of shares 75 to 100 percent
Mr Hamdi Conger 2016-04-06 - 2018-12-05 10/1951 Port Talbot   Right to appoint and remove directors
Mr Oliver Erkal Conger 2016-04-06 - 2018-12-05 4/1980 Port Talbot   Significant influence or control
Mr Christopher John Rea 2016-04-06 - 2018-12-05 1/1954 Port Talbot   Ownership of shares 25 to 50 percent
Mr Tarkan Jared Conger 2016-04-06 - 2018-12-05 8/1973 Port Talbot   Significant influence or control
Mrs Rebecca Carbonnaux 2016-04-06 - 2018-12-05 10/1977 Port Talbot   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E.S. ENGINEERING LIMITED MILL CLOSE ROTHERHAM Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
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.
SURGICAL INNOVATIONS GROUP PLC LEEDS Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
THE BRITISH ROTOTHERM COMPANY LIMITED WEST GLAMORGAN Active FULL 26110 - Manufacture of electronic components
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.
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED MILL CLOSE ROTHERHAM Active SMALL 70100 - Activities of head offices
IONIX GROUP LIMITED ROTHERHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AESSEAL MARINE PLC ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
ABSOLUTE VACUUM SERVICES LIMITED ROTHERHAM Active DORMANT 81100 - Combined facilities support activities
GRAVITAS PROPERTY LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHEMWELL CRYSTAL DRIVE LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SHEMWELL CRYSTAL HOUSE LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SHEMWELL WILLOW COURT LIMITED ROTHERHAM Active -... TOTAL EXEMPTION FULL 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
GRAVITAS PROPERTY DEVELOPMENTS LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AESSEAL (MCK) LTD. Active SMALL 28131 - Manufacture of pumps
AESSEAL IRELAND LTD Active SMALL 28140 - Manufacture of taps and valves

Free Reports Available

Report Date Filed Date of Report Assets
ROTOTHERM_GROUP_LIMITED - Accounts 2024-01-02 31-12-2022 £388,298 Cash £6,201,281 equity
ROTOTHERM_GROUP_LIMITED - Accounts 2022-12-24 31-12-2021 £305,104 Cash £6,498,754 equity
ROTOTHERM_GROUP_LIMITED - Accounts 2021-12-31 31-12-2020 £4,558,109 Cash £5,910,843 equity
ROTOTHERM_GROUP_LIMITED - Accounts 2020-12-25 31-12-2019 £379 Cash £3,185,324 equity
ROTOTHERM_GROUP_LIMITED - Accounts 2019-09-28 31-12-2018 £4,939 Cash £2,896,169 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.
THE BRITISH ROTOTHERM COMPANY LIMITED WEST GLAMORGAN Active FULL 26110 - Manufacture of electronic components
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