ROTABLE REPAIRS LIMITED - LYDNEY


Company Profile Company Filings

Overview

ROTABLE REPAIRS LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
ROTABLE REPAIRS LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336375. The accounts status is FULL and accounts are next due on 30/09/2024.

ROTABLE REPAIRS LIMITED - LYDNEY

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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

MEAD LANE WAREHOUSE
LYDNEY
GL15 5EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN E. THOMAS May 1983 American Director 2023-07-03 CURRENT
STEPHEN D. GRIFFIN Feb 1986 American Director 2023-07-03 CURRENT
BRYAN CROFT Aug 1971 British Director 2013-10-08 CURRENT
JOHN A. CUOMO Feb 1974 American Director 2023-07-03 CURRENT
MR NICHOLAS DOUGLAS LEWIS Dec 1969 British Director 2005-10-14 UNTIL 2017-09-06 RESIGNED
BRIAN VICTOR COLEY Dec 1942 British Secretary 2002-09-27 UNTIL 2005-10-14 RESIGNED
CLARE ALISON LEWIS British Secretary 2005-10-14 UNTIL 2017-09-06 RESIGNED
PETER JAMES ROBBINS Feb 1963 Secretary 2001-12-07 UNTIL 2002-09-27 RESIGNED
CLARE ALISON LEWIS Aug 1970 British Director 2013-10-08 UNTIL 2017-09-06 RESIGNED
PETER JAMES ROBBINS Feb 1963 Director 2001-12-07 UNTIL 2002-09-27 RESIGNED
MR JOSHUA MATTHEW WILSON Apr 1975 American Director 2022-06-29 UNTIL 2023-07-03 RESIGNED
MR MICHAEL ERNEST TREMBLAY STEWART May 1992 American Director 2022-06-29 UNTIL 2023-07-03 RESIGNED
MR CHRISTOPHER JOHN MILLER Jun 1964 British Director 2001-12-07 UNTIL 2002-09-27 RESIGNED
MR CHRISTOPHER JOHN MILLER Jun 1964 British Director 2005-10-14 UNTIL 2017-09-06 RESIGNED
MR NICHOLAS DOUGLAS LEWIS Dec 1969 British Director 2001-12-07 UNTIL 2002-09-27 RESIGNED
SIMON CHRISTOPHER HACK Mar 1970 British Director 2017-09-06 UNTIL 2023-04-19 RESIGNED
JEFFREY JOHNSTON Sep 1957 American Director 2017-09-06 UNTIL 2023-07-03 RESIGNED
MR CHRISTOPHER A LAWLER Jun 1967 American Director 2017-09-06 UNTIL 2022-06-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-07 UNTIL 2001-12-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-07 UNTIL 2001-12-07 RESIGNED
BRIAN VICTOR COLEY Dec 1942 British Director 2001-12-07 UNTIL 2007-09-20 RESIGNED
RAY MALCOLM COLEY Aug 1965 British Director 2001-12-07 UNTIL 2016-02-19 RESIGNED
RICHARD LEE GARDINER Apr 1974 British Director 2011-10-01 UNTIL 2022-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotable Repairs Group Limited 2016-04-06 Lydney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rotable Repairs Group Limited 2016-04-06 Fordingbridge   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTS AVIATION SERVICES LIMITED LYDNEY UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
FERNDOWN WAYFARERS CRICKET AND SPORTS CLUB LIMITED RINGWOOD Active MICRO ENTITY 93120 - Activities of sport clubs
AVIATION COMPONENT REPAIR SERVICES LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
PDQ AIRSPARES LIMITED FORDINGBRIDGE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SPECIALIST CONTRACT MANAGEMENT LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
6 WORCESTER TERRACE MANAGEMENT LIMITED AVON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SABRINAE LIMITED LYDNEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROTABLE REPAIRS GROUP LIMITED LYDNEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
PDQ GROUP LIMITED FORDINGBRIDGE Active GROUP 30300 - Manufacture of air and spacecraft and related machinery
REACH MANAGEMENT COMPANY (ISLE OF WIGHT) LIMITED NEWPORT Active TOTAL EXEMPTION FULL 98000 - Residents property management
MANAGEMENT (SOUTH) LIMITED FORDINGBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATTS DESSER LIMITED LYDNEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PDQ HOLDINGS LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
FIFTYFIVE VENTURES LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTS AVIATION SERVICES LIMITED LYDNEY UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
SABRINAE LIMITED LYDNEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROTABLE REPAIRS GROUP LIMITED LYDNEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
WATTS DESSER LIMITED LYDNEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.