ROTARY YORKSHIRE LIMITED

Profile ROTARY YORKSHIRE LIMITED

Actual on 01.09.2021
Company name
ROTARY YORKSHIRE LIMITED
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Company number
00480195
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 March 1950
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Annual returns

Overdue

Next annual return date due by Sunday, 23 October 2016

Last annual return made up to Friday, 25 September 2015

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
STEWART HOUSE WYNYARD PARK BUSINESS VILLAGE, 8 CHAPELL LANE SOUTH, BILLINGHAM, ENGLAND, WYNYARD, TS22 5FG
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PSC and Officers ROTARY YORKSHIRE LIMITED

Officers

(as of 18.09.2020)

HUGHES, Paul James
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: Phoenix House Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Group Commercial And Legal Director
Country of residence: England
MURTHY, Ramesh Krishna
Status: Active
Appointed on: Tuesday, 07 January 2020
Correspondence address: Stewart House Kenton Road, Harrow, England, HA3 9TU
Nationality: Indian
Date of birth: January 1962
Role: Director
Occupation: Group Cfo
Country of residence: England
RAJAKUMAR, Inbaraj
Status: Active
Appointed on: Thursday, 27 September 2012
Correspondence address: Phoenix House Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
Role: Secretary
ROOPCHAND, Simon
Status: Active
Appointed on: Tuesday, 07 January 2020
Correspondence address: Stewart House Kenton Road, Harrow, England, HA3 9TU
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Group Ceo
Country of residence: England
GRIEGG, Anne Teresa
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Friday, 05 August 2011
Correspondence address: 29 Newington Boulevarde, Newington, Australia, Nsw, 2127
Nationality: Australian
Date of birth: September 1953
Role: Director
Occupation: General Counsel
Country of residence: Australia
DUNWELL, Jonathan Stuart
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Friday, 05 October 2012
Correspondence address: 5 Round Hill Place, Clayton Heights, Bradford, West Yorkshire, BB13 1HJ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Building Services Engineer
Country of residence: United Kingdom
HARRIS, David
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 07 October 2011
Correspondence address: 20 Village High Road, Vaucluse, Australia, Nsw, 2030
Nationality: Australian
Date of birth: July 1948
Role: Director
Occupation: Group Managing Director & Chief Executive Officer
Country of residence: Australia
JENNINGS, Francis Gerald, Dr
Status: Not active
Resigned on: Friday, 10 April 2009
Correspondence address: 48 Drumfad Road, Millisle, Newtownards, County Down, BT22 2JA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
JENNINGS, Thomas James
Status: Not active
Resigned on: Friday, 10 April 2009
Correspondence address: 62 Ballyrogan Road, Newtownards, County Down, BT23 4ST
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
STONE, Christopher David
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Greenbank House Jewitt Lane, Collingham, Wetherby, West Yorkshire, LS22 5BA
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Company Director
THOMPSON, Brian Alexander
Status: Not active
Resigned on: Monday, 13 December 1999
Correspondence address: 4 Brooklands, Bangor, County Down, BT20 5BU
Role: Secretary
GRIEGG, Anne Teresa
Status: Not active
Appointed on: Thursday, 06 October 2011
Resigned on: Monday, 14 November 2011
Correspondence address: Spa Industrial Estate, Buslingthorpe Green, Meanwood Road Leeds, West Yorkshire, LS7 2HG
Nationality: Australian
Date of birth: September 1953
Role: Director
Occupation: Company Secretary
Country of residence: Australia
WRATTEN, Mark David
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Monday, 23 April 2012
Correspondence address: Spa Industrial Estate, Buslingthorpe Green, Meanwood Road Leeds, West Yorkshire, LS7 2HG
Nationality: Australian
Date of birth: October 1964
Role: Director
Occupation: Group Cfo
Country of residence: Australia
GRIEGG, Anne Teresa
Status: Not active
Appointed on: Friday, 07 October 2011
Resigned on: Monday, 24 October 2011
Correspondence address: Spa Industrial Estate, Buslingthorpe Green, Meanwood Road Leeds, West Yorkshire, LS7 2HG
Nationality: Australian
Date of birth: September 1953
Role: Director
Occupation: Company Secretary
Country of residence: Australia
BALDERSTONE, John Anthony
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Monday, 31 March 2008
Correspondence address: Glen Garry 6 Lucy Hall Drive, Baildon, Shipley, BD17 5BG
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Engineer
Country of residence: England
DUNWELL, Jonathan Stuart
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 5 Round Hill Place, Clayton Heights, Bradford, West Yorkshire, BB13 1HJ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Building Services Engineers
Country of residence: United Kingdom
KELLY, Christopher Michael
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 227 Bury & Rochdale Old Road, Rochdale, Lancs, OL10 4BG
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Mechanical Engineer
LAIDLAW, Phillip Stanley
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Monday, 31 March 2008
Correspondence address: Nutwood Lodge 1 Cambridge Road, Southport, Merseyside, PR9 9NQ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
BRADY, Patrick Francis
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 31 October 2011
Correspondence address: 183 Belfast Road, Ballynahinch, County Down, BT24 8UR
Role: Secretary
JOYCE, Bernard
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: 6a Whaggs Lane, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PF
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUCKLEY, Brian
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Sunday, 23 October 2005
Correspondence address: Dial House 120 Leeds Road, Selby, North Yorkshire, YO8 0JQ
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
BALDERSTONE, John Anthony
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Sunday, 28 February 2010
Correspondence address: Glen Garry 6 Lucy Hall Drive, Baildon, Shipley, BD17 5BG
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Engineer
Country of residence: England
LAIDLAW, Phillip Stanley
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Thursday, 12 November 2015
Correspondence address: Phoenix House Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
WOODWARD, Christopher Thomas
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 25 October 2011
Correspondence address: 27 Westbrook Avenue, Wahroonga, Australia, Nsw, 2076
Nationality: Australian
Date of birth: January 1962
Role: Director
Occupation: Finance Director
Country of residence: Australia
GRIEGG, Anne Teresa
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 29 May 2012
Correspondence address: 4 O’Neill Avenue, Newington, Australia, New South Wales, 2127
Role: Secretary
KELLY, Christopher Michael
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Tuesday, 31 January 2012
Correspondence address: 9 Duffins Close, Shawclough, Rochdale, Lancs, OL12 6XA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
MARTIN, James Wesley
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 14 March 2001
Correspondence address: 47 The Knockans, Broughshane, Ballymena, County Antrim, BT43 7LQ
Role: Secretary
HAIGH, Derek Burdett
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Wednesday, 31 January 2001
Correspondence address: 4 Pennine View, Kirkheaton, Huddersfield, West Yorkshire, HD5 0NQ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chartered Electircal Engineer
SALTER, David
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Wednesday, 31 May 2017
Correspondence address: Phoenix House Lakeside Drive, Centre Park, Warrington, England, WA1 1RX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Rotary Building Services Ltd
Status: Active
Notified on: Monday, 23 October 2017
Correspondence address: Phoenix House Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Lorne Stewart Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stewart House Harrow, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control