ROTORK ANALYSIS LIMITED - BATH


Company Profile Company Filings

Overview

ROTORK ANALYSIS LIMITED is a Private Limited Company from BATH and has the status: Active.
ROTORK ANALYSIS LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02466765. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROTORK ANALYSIS LIMITED - BATH

This company is listed in the following categories:
74990 - Non-trading company

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
JOY ELIZABETH BALDRY Secretary 2021-05-07 CURRENT
MR JONATHAN MARK DAVIS Mar 1966 British Director 2021-05-07 CURRENT
DAVID MARTIN PERKINS Jan 1946 British Director RESIGNED
MRS HELEN BARRETT-HAGUE Secretary 2019-06-14 UNTIL 2020-04-03 RESIGNED
SANDRA ELIZABETH MARGARET FORBES Apr 1965 British Secretary 2020-04-04 UNTIL 2021-05-07 RESIGNED
DAVID GIBSON HANTON Aug 1928 British Secretary RESIGNED
MR STEPHEN RHYS JONES Aug 1958 British Secretary 1999-02-01 UNTIL 2018-08-02 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
MRS HELEN PATRICIA BARRETT-HAGUE May 1969 British Director 2019-06-14 UNTIL 2020-04-03 RESIGNED
MR DAVID TREHARNE SMITH Jul 1938 British Director RESIGNED
MR WILLIAM HENRY WHITELEY Oct 1948 British Director 1996-03-06 UNTIL 2008-05-02 RESIGNED
ROBERT EDWARD SLATER Apr 1951 British Director 1998-07-16 UNTIL 2010-03-31 RESIGNED
MR PIERRE MARIE EDUOARD PAVY Sep 1944 French Director RESIGNED
MR THOMAS WAKE EASSIE Mar 1936 British Director RESIGNED
RICHARD LUDLAM May 1934 British Director RESIGNED
MR STEPHEN RHYS JONES Aug 1958 British Director 2010-04-01 UNTIL 2018-08-02 RESIGNED
SANDRA ELIZABETH MARGARET FORBES Apr 1965 British Director 2020-04-04 UNTIL 2021-05-07 RESIGNED
MS SARAH PARSONS Nov 1970 British,Australian Director 2018-08-02 UNTIL 2019-06-14 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTORK CONTROLS LIMITED BATH Active FULL 26110 - Manufacture of electronic components
ROTORK NOMINEES LIMITED BATH Active DORMANT 74990 - Non-trading company
ROTORK OVERSEAS LIMITED BATH Active FULL 70100 - Activities of head offices
ROTORK CONTROL & SAFETY LIMITED BATH Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ROTORK CLEANERS LIMITED BATH Active DORMANT 74990 - Non-trading company
ROTORK MIDLAND LIMITED BATH Active FULL 25620 - Machining
SCHISCHEK LIMITED BATH Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ROTORK INSTRUMENTS LIMITED BATH Active DORMANT 99999 - Dormant Company
ROTORK BENEVOLENT SUPPORT BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.