ROTORK NOMINEES LIMITED
Non-Trading
General Information
NAME
ROTORK NOMINEES LIMITED
COMPANY NUMBER
00688773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/1961
(63 years and 8 months old)
WEBSITE
www.rotork.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1993
09/01/1997
HALLIKAINEN INSTRUMENTS LIMITED
View all previous names
BATH
BA1 3JQ
Telephone: 01225733200
TPS: No
Rotork House
Brassmill Lane
Bath
Avon
BA1 3JQ
Telephone: 733200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTORK P.L.C. | Active - Accounts Filed | View Report |
| ROTORK NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | Joy Elizabeth Baldry (928317161) has left the board |
Credit Risk Overview
Want to learn more about ROTORK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTORK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTORK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
07/06/1991 - 06/03/1996 (4 years and 8 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
07/06/1991 - 16/07/1998 (7 years and 1 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
07/06/1991 - Present (33 years and 6 months) Born in Aug 1928 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | Joy Elizabeth Baldry (928317161) has left the board |
| 06/05/2024 | Jonathan Mark Davis (909189012) has left the board |
| 06/05/2024 | New Company Secretary Rhianon Cameron (932266117) Appointed |
| 03/05/2024 | New Board Member Ben Peacock (932042503) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary Joy Elizabeth Baldry (928317161) Appointed |
| 18/05/2021 | New Board Member Jonathan Mark Davis (909189012) Appointed |
| 06/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 30/07/2020 | Sandra Elizabeth Margaret Forbes (926899222) has left the board |
| 22/04/2020 | New Board Member Sandra Elizabeth Margaret Forbes (906591596) Appointed |
| 22/04/2020 | Helen Barrett-Hague (925996287) has left the board |
| 22/04/2020 | Helen Patricia Barrett-Hague (920660846) has left the board |
| 22/04/2020 | New Company Secretary Sandra Elizabeth Margaret Forbes (926899222) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/07/2019 | Sarah Parsons (924939130) has left the board |
| 02/07/2019 | Sarah Parsons (924906654) has left the board |
| 02/07/2019 | New Company Secretary Helen Barrett-Hague (925996287) Appointed |
| 02/07/2019 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Sarah Parsons (924906654) Appointed |
| 15/08/2018 | Stephen Rhys Jones (906247930) has left the board |
| 15/08/2018 | New Company Secretary Sarah Parsons (924939130) Appointed |
| 05/08/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 07/09/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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