ROTHAUS LIMITED — 04545677, Preston , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	ROTHAUS LIMITED copy copied
Company number	04545677 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 September 2002 copy copied
Accounts	Actual Next accounts made up to 29.07.2023 due by 29.04.2024 Last accounts made up to 31.07.2022
Confirmation statement	Actual Next statement date Wednesday, 20 September 2023 due by Tuesday, 03 October 2023 Last statement dated Tuesday, 20 September 2022
Nature of business (SIC)	69102 - Solicitors copy copied
Registered office address	PEGASUS HOUSE, 5 WINCKLEY COURT, MOUNT STREET, LANCASHIRE, PRESTON, PR1 8BU copy copied

Officers

(as of 14.08.2022)

KLEINFELD FOWELL, Rita Marie

Status:	Active
Appointed on:	Thursday, 26 September 2002
Correspondence address:	44 Moorfield, Edgworth, Turton, Lancashire, BL7 0DH
Nationality:	Australian
Date of birth:	September 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Thursday, 26 September 2002
Resigned on:	Thursday, 26 September 2002
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 26 September 2002
Resigned on:	Thursday, 26 September 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

KLEINFELD FOWELL, Mark Andrew

Status:	Not active
Appointed on:	Thursday, 26 September 2002
Resigned on:	Wednesday, 20 March 2013
Correspondence address:	44 Moorfield, Edgworth, Turton, Lancashire, BL7 0DH
Role:	Secretary

KLEINFELD FOWELL, Mark Andrew

Status:	Not active
Appointed on:	Thursday, 26 September 2002
Resigned on:	Wednesday, 20 March 2013
Correspondence address:	44 Moorfield, Edgworth, Turton, Lancashire, BL7 0DH
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Business Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Mark Andrew Kleinfeld Fowell

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire , PR1 8BU
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Rita Marie Kleinfeld Fowell

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire , PR1 8BU
Nationality:	British
Date of birth:	June 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Australia
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Rita Marie Kleinfeld Fowell

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire , PR1 8BU
Nationality:	British
Date of birth:	June 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Australia
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors