ROTARAD LIMITED

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Profile ROTARAD LIMITED

Actual on 01.10.2024
Company name
ROTARAD LIMITED
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Company number
04336660
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 10 December 2001
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 10 December 2024 due by Monday, 23 December 2024

Last statement dated Sunday, 10 December 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LEONARD CURTIS 9-10 RIDGE HOUSE, RIDGEHOUSE DRIVE, STAFFORDSHIRE, STOKE-ON-TRENT, ST1 5SJ
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PSC and Officers ROTARAD LIMITED

Officers

(as of 14.08.2022)

BARRETT, Malcolm Jeffrey
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Scentarea Limited Unit 1 Brookside Business Park, Brookside Road, Uttoxeter, United Kingdom, Staffs, ST14 8AT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEELING, Christine
Status: Active
Appointed on: Wednesday, 13 March 2002
Correspondence address: Rosehill 98 Town End, Cheadle, Stoke On Trent, Staffordshire, ST10 1PF
Role: Secretary
KEELING, Malcolm
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Thursday, 19 August 2021
Correspondence address: Rosehill, 98 Townend, Cheadle, Staffordshire, ST10 1PF
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRINDCO DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Wednesday, 13 March 2002
Correspondence address: Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET
Role: Corporate Nominee Director
GRINDCO SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Wednesday, 13 March 2002
Correspondence address: Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mrs Christine Keeling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosehill 98 Townend, Cheadle, Staffs, ST10 1PF
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Christine Keeling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosehill 98 Townend, Cheadle, Staffs, ST10 1PF
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Scentarea Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Brookside Business Park, Brookside Road, Uttoxeter, Staffordshire, ST14 8AT
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Country registered: England & Wales
Place registered: Companies House
Registration number: 03663225
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm Keeling
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosehill 98 Townend, Cheadle, Staffordshire, ST10 1PF
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm Keeling
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosehill Cheadle, Staffordshire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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