| Company Name | Rota Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 13514397 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2021(2 years, 9 months ago) |
| Previous Names | Aghoco 2084 Limited and Rota Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Fawcett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rota Works Wellington Street Bury Lancashire BL8 2BD |
| Director Name | Mr Robert Gething |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rota Works Wellington Street Bury Lancashire BL8 2BD |
| Director Name | Mr James Charles Richardson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rota Works Wellington Street Bury Lancashire BL8 2BD |
| Director Name | Mr Simon Robert Yates |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rota Works Wellington Street Bury Lancashire BL8 2BD |
| Secretary Name | Simon Robert Yates |
|---|---|
| Status | Current |
| Appointed | 07 February 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Correspondence Address | Rota Works Wellington Street Bury Lancashire BL8 2BD |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | Rota Works Wellington Street Bury Lancashire BL8 2BD |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Church |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 15 July 2023 with updates (4 pages) |
|---|---|
| 4 May 2023 | Company name changed rota LIMITED\certificate issued on 04/05/23
|
| 4 May 2023 | Change of name notice (2 pages) |
| 14 April 2023 | Appointment of Mr James Charles Richardson as a director on 7 February 2023 (2 pages) |
| 14 April 2023 | Current accounting period extended from 31 July 2023 to 31 August 2023 (1 page) |
| 14 April 2023 | Termination of appointment of a G Secretarial Limited as a secretary on 7 February 2023 (1 page) |
| 14 April 2023 | Termination of appointment of Inhoco Formations Limited as a director on 7 February 2023 (1 page) |
| 14 April 2023 | Appointment of Mr Robert Gething as a director on 7 February 2023 (2 pages) |
| 14 April 2023 | Notification of Wharton Holdings Limited as a person with significant control on 13 April 2023 (2 pages) |
| 14 April 2023 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Rota Works Wellington Street Bury Lancashire BL8 2BD on 14 April 2023 (1 page) |
| 14 April 2023 | Appointment of Mr Michael John Fawcett as a director on 7 February 2023 (2 pages) |
| 14 April 2023 | Appointment of Mr Simon Robert Yates as a director on 7 February 2023 (2 pages) |
| 14 April 2023 | Termination of appointment of Roger Hart as a director on 7 February 2023 (1 page) |
| 14 April 2023 | Appointment of Simon Robert Yates as a secretary on 7 February 2023 (2 pages) |
| 14 April 2023 | Termination of appointment of a G Secretarial Limited as a director on 7 February 2023 (1 page) |
| 14 April 2023 | Cessation of Inhoco Formations Limited as a person with significant control on 13 April 2023 (1 page) |
| 28 February 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with updates (5 pages) |
| 20 July 2021 | Resolutions
|
| 16 July 2021 | Incorporation Statement of capital on 2021-07-16
|