ROTABROACH LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ROTABROACH LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ROTABROACH LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008165. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROTABROACH LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant 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

C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3WD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OSL 2014 LIMITED (until 16/10/2015)
ROTABROACH LIMITED (until 06/03/2014)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GREY MBE Dec 1956 British Director 2002-02-21 CURRENT
KEVIN EDWARDSON ROE Feb 1948 Director 1997-08-04 UNTIL 1998-12-23 RESIGNED
MR DAVID THOMAS KEARNS Mar 1968 British Secretary 2003-06-27 UNTIL 2008-03-28 RESIGNED
CHRISTINE LITTLE Secretary 2001-11-07 UNTIL 2002-02-21 RESIGNED
MR PAUL ANDREW LUSH Feb 1953 British Secretary 2008-06-02 UNTIL 2017-09-29 RESIGNED
MALCOLM ROGER PYE Jul 1945 British Secretary 1995-01-10 UNTIL 2001-11-07 RESIGNED
JAMES ELLIOT PARKER ROONEY Jul 1963 Secretary 2002-09-30 UNTIL 2003-06-27 RESIGNED
MR CHRISTOPHER CHARLES STANDRING HEATON Dec 1958 British Secretary 2002-02-21 UNTIL 2002-09-30 RESIGNED
MR BRIAN MORLEY NEWMAN Oct 1947 British Director 1999-01-04 UNTIL 2001-03-31 RESIGNED
ALAN HENRY WALKER Dec 1934 British Director 1995-01-10 UNTIL 1997-01-01 RESIGNED
MR SULAKHAN SAHOTA Mar 1960 British Director 2000-11-06 UNTIL 2002-02-21 RESIGNED
JAMES ELLIOT PARKER ROONEY Jul 1963 Director 2001-09-17 UNTIL 2003-06-27 RESIGNED
RICHARD SIDNEY WILLIAMS Aug 1942 British Director 1995-01-10 UNTIL 1997-01-01 RESIGNED
MALCOLM ROGER PYE Jul 1945 British Director 1995-01-10 UNTIL 2001-11-07 RESIGNED
BRIAN MORLEY NEWMAN Oct 1957 British Director 1995-01-10 UNTIL 1998-12-23 RESIGNED
MARK DUFFIN May 1967 British Director 1999-03-01 UNTIL 2001-03-22 RESIGNED
MR PAUL ANDREW LUSH Feb 1953 British Director 2008-06-02 UNTIL 2017-09-29 RESIGNED
EDWARD JOHN LOVERIDGE Sep 1951 British Director 1995-01-10 UNTIL 1997-06-09 RESIGNED
MR KEITH ROYSTON FROWEN Apr 1959 British Director 1995-01-10 UNTIL 1998-12-23 RESIGNED
PETER WILLIAM DORSETT Aug 1939 British Director 1999-01-04 UNTIL 1999-08-31 RESIGNED
JAMES ANTHONY COLEMAN Jul 1956 Director 1995-01-10 UNTIL 2000-11-06 RESIGNED
STEPHEN ANTHONY COATES Feb 1952 British Director 1999-09-10 UNTIL 2000-05-04 RESIGNED
JACK CLIFT Dec 1936 British Director 1999-01-04 UNTIL 1999-04-30 RESIGNED
MR THOMAS HENRY PHELPS BROWN Nov 1948 British Director 1995-01-10 UNTIL 1997-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osl Group Holdings Ltd 2023-01-13 Sheffield   Ownership of shares 75 to 100 percent
Neepsend Limited 2016-06-01 - 2023-01-13 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ROTABROACH_LIMITED - Accounts 2023-08-31 31-12-2022
ROTABROACH_LIMITED - Accounts 2022-06-10 31-12-2021
ROTABROACH_LIMITED - Accounts 2021-09-28 31-12-2020
ROTABROACH_LIMITED - Accounts 2020-12-04 31-12-2019

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