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 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
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 |