ROTATION FINANCE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ROTATION FINANCE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ROTATION FINANCE LIMITED was incorporated 38 years ago on 14/01/1986 and has the registered number: 01976688. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROTATION FINANCE LIMITED was incorporated 38 years ago on 14/01/1986 and has the registered number: 01976688. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROTATION FINANCE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 | CURRENT |
| ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
| ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
| SEAN ANTHONY SLADE | Oct 1964 | British | Director | 2004-05-05 UNTIL 2004-11-12 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Secretary | 1995-04-01 UNTIL 2003-10-01 | RESIGNED |
| JANE CLAIRE DOWNES | British | Secretary | 1993-10-04 UNTIL 1995-04-01 | RESIGNED | |
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2003-10-01 UNTIL 2008-12-18 | RESIGNED |
| MARTIN WILFRED PLIMLEY | Jan 1938 | British | Secretary | RESIGNED | |
| MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
| MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-08 UNTIL 2015-12-22 | RESIGNED |
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
| MARTIN WILFRED PLIMLEY | Jan 1938 | British | Director | RESIGNED | |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-12-08 UNTIL 2014-01-31 | RESIGNED |
| PETER MICHAEL MILBURN | Sep 1939 | British | Director | 1995-04-01 UNTIL 1999-09-29 | RESIGNED |
| IAN GRAHAM KNIGHT | Apr 1951 | British | Director | RESIGNED | |
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-08 UNTIL 2017-12-20 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 1995-04-01 UNTIL 2006-11-02 | RESIGNED |
| STEPHEN DICKINSON | Oct 1934 | British | Director | 1995-04-01 UNTIL 2004-05-05 | RESIGNED |
| MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2004-05-05 UNTIL 2009-10-20 | RESIGNED |
| ROBERT HENRY DICKINSON | May 1934 | British | Director | 1995-04-01 UNTIL 2004-05-05 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 1997-05-20 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grainger Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |