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 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
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)
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 |
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 |