ROTABLE REPAIRS GROUP LIMITED - LYDNEY
| Company Profile | Company Filings |
Overview
ROTABLE REPAIRS GROUP LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
ROTABLE REPAIRS GROUP LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04461099. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTABLE REPAIRS GROUP LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04461099. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTABLE REPAIRS GROUP LIMITED - LYDNEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 |
|---|---|---|---|---|---|
| STEPHEN D. GRIFFIN | Feb 1986 | American | Director | 2023-07-03 | CURRENT |
| JOHN A. CUOMO | Feb 1974 | American | Director | 2023-07-03 | CURRENT |
| BENJAMIN E. THOMAS | May 1983 | American | Director | 2023-07-03 | CURRENT |
| MR CHRISTOPHER JOHN MILLER | Jun 1964 | 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 | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-06-14 UNTIL 2002-06-14 | RESIGNED | ||
| MR CHRISTOPHER JOHN MILLER | Jun 1964 | British | Secretary | 2002-06-14 UNTIL 2002-09-27 | RESIGNED |
| MR NICHOLAS DOUGLAS LEWIS | Dec 1969 | British | Director | 2005-10-14 UNTIL 2017-09-06 | 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 | 2002-06-14 UNTIL 2002-09-27 | RESIGNED |
| MR NICHOLAS DOUGLAS LEWIS | Dec 1969 | British | Director | 2002-06-14 UNTIL 2002-09-27 | RESIGNED |
| SIMON CHRISTOPHER HACK | Mar 1970 | British | Director | 2017-09-06 UNTIL 2023-04-19 | RESIGNED |
| MR CHRISTOPHER A LAWLER | Jun 1967 | American | Director | 2017-09-06 UNTIL 2022-06-29 | RESIGNED |
| RAY MALCOLM COLEY | Aug 1965 | British | Director | 2002-09-27 UNTIL 2016-02-19 | RESIGNED |
| JEFFREY JOHNSTON | Sep 1957 | American | Director | 2017-09-06 UNTIL 2023-07-03 | RESIGNED |
| BRIAN VICTOR COLEY | Dec 1942 | British | Director | 2002-09-27 UNTIL 2007-09-20 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-14 UNTIL 2002-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watts Desser Limited | 2017-09-06 - 2017-09-06 | Lydney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Watts Desser Limited | 2017-09-06 | Lydney Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nicholas Douglas Lewis | 2016-04-06 - 2017-09-06 | 12/1969 | Ringwood Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher John Miller | 2016-04-06 - 2017-09-06 | 6/1964 | Fordingbridge Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |