ROTADEX ENGINEERING LIMITED — 01004168, Birmingham , UK. Free business summary

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Sanctions

Profile ROTADEX ENGINEERING LIMITED

Actual on 01.12.2024

Company name	ROTADEX ENGINEERING LIMITED copy copied
Company number	01004168 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 March 1971 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 30 April 2025 due by Tuesday, 13 May 2025 Last statement dated Tuesday, 30 April 2024
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	SYSTMES HOUSE, CENTRAL BUSINESS PARK, WEST MIDLANDS, MACKADOWN LANE, BIRMINGHAM, B33 0JL copy copied

PSC and Officers ROTADEX ENGINEERING LIMITED

Officers

(as of 13.08.2022)

WHITE, William James Ruddick

Status:	Active
Appointed on:	Wednesday, 17 March 1993
Correspondence address:	Summer Hill Farm Grafton Lane, Bidford On Avon, Alcester, Warwickshire, B50 4LE
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Managing Director
Country of residence:	England

PRICE, Maurice Neil

Status:	Not active
Resigned on:	Friday, 29 May 1998
Correspondence address:	39 Hartsbourne Drive, Halesowen, West Midlands, B62 8ST
Role:	Secretary

PRICE, Maurice Neil

Status:	Not active
Resigned on:	Friday, 29 May 1998
Correspondence address:	39 Hartsbourne Drive, Halesowen, West Midlands, B62 8ST
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Financial Director

SANDERS, Alan James

Status:	Not active
Appointed on:	Friday, 27 August 1993
Resigned on:	Friday, 30 August 2002
Correspondence address:	41 Minsmere Road, Keynsham, Bristol, Avon, BS18 1PY
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Director

WHITE, Philip Edward Ruddick

Status:	Not active
Appointed on:	Tuesday, 29 February 2000
Resigned on:	Saturday, 01 December 2001
Correspondence address:	Grafton Rise, Ardens Grafton, Alcester, Warwickshire, B49 6DS
Role:	Secretary

TALBOT, Peter

Status:	Not active
Appointed on:	Saturday, 01 December 2001
Resigned on:	Thursday, 06 October 2016
Correspondence address:	30 Lichfield Road, Coleshill, Birmingham, North Warwickshire, B46 1EG
Nationality:	British
Role:	Secretary

BOYD, Christopher Nigel

Status:	Not active
Appointed on:	Monday, 15 June 1998
Resigned on:	Tuesday, 29 February 2000
Correspondence address:	12 Wood Leason Avenue, Lyppard Hanford, Worcester, WR4 0EU
Role:	Secretary

SPOONER, Harry Samuel

Status:	Not active
Resigned on:	Wednesday, 17 March 1993
Correspondence address:	17 Greswolde Road, Solihull, West Midlands, B91 1DY
Nationality:	British
Date of birth:	March 1928
Role:	Director
Occupation:	Managing Director

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Person with significant control

(as of 27.06.2024)

Mrs Joanna White

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Mackadown Lane, Birmingham, West Midlands
Nationality:	British
Date of birth:	September 1937
Legal form:	Individual Person With Significant Control
Country of residence:	Isle Of Man
Nature of control:	Voting Rights 75 To 100 Percent As Firm

Missing name

Status:	Not active
Notified on:	Thursday, 13 October 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Thursday, 13 October 2016
Legal form:	Persons With Significant Control Statement