ROTORK OVERSEAS LIMITED - BATH
| Company Profile | Company Filings |
Overview
ROTORK OVERSEAS LIMITED is a Private Limited Company from BATH and has the status: Active.
ROTORK OVERSEAS LIMITED was incorporated 52 years ago on 05/05/1971 and has the registered number: 01010160. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTORK OVERSEAS LIMITED was incorporated 52 years ago on 05/05/1971 and has the registered number: 01010160. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTORK OVERSEAS LIMITED - BATH
This company is listed in the following categories:
70100 - Activities of head offices
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
ROTORK HOUSE
BATH
BA1 3JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIET HUYNH | Jan 1979 | British | Director | 2022-01-10 | CURRENT |
| MR JONATHAN MARK DAVIS | Mar 1966 | British | Director | 2010-04-01 | CURRENT |
| JOY ELIZABETH BALDRY | Secretary | 2021-05-07 | CURRENT | ||
| MR DAVID TREHARNE SMITH | Jul 1938 | British | Director | RESIGNED | |
| ROBERT EDWARD SLATER | Apr 1951 | British | Director | 1998-07-16 UNTIL 2010-03-31 | RESIGNED |
| KEVIN GEORGE HOSTETLER | Jul 1968 | American | Director | 2018-08-03 UNTIL 2022-01-10 | RESIGNED |
| MR THOMAS WAKE EASSIE | Mar 1936 | British | Director | RESIGNED | |
| MR PETER IAN FRANCE | Apr 1968 | British | Director | 2008-01-04 UNTIL 2017-07-27 | RESIGNED |
| MS SARAH PARSONS | Secretary | 2018-08-02 UNTIL 2019-06-14 | RESIGNED | ||
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 1993-06-01 UNTIL 1999-01-31 | RESIGNED |
| MR STEPHEN RHYS JONES | Aug 1958 | British | Secretary | 1999-02-01 UNTIL 2018-08-02 | RESIGNED |
| DAVID GIBSON HANTON | Aug 1928 | British | Secretary | RESIGNED | |
| SANDRA ELIZABETH MARGARET FORBES | Apr 1965 | British | Secretary | 2020-04-04 UNTIL 2021-05-07 | RESIGNED |
| MRS HELEN BARRETT-HAGUE | Secretary | 2019-06-14 UNTIL 2020-04-03 | RESIGNED | ||
| MR WILLIAM HENRY WHITELEY | Oct 1948 | British | Director | 1996-03-06 UNTIL 2008-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rotork Plc | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |