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Nom

Rotos 360 LTD
Adresse
19 Denney Road
Hardwick Industrial Estate
Kings Lynn
Norfolk
PE30 4HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
22 juin 2017
Company Register Name Rotos 360 Limited
Company Register Address Fisher House
Barrow-In-Furness
LA14 1HR
Société Numéro de Registre 08602811 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)33190 - Réparation d'autres équipements
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB James Fisher Holdings Uk Limited Status: Active Notified: 28/02/2022 Companies House Number: 09869339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aldiss, Julie Ann Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Aldiss, William Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Galliford, John James Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
    •
    gb-flag GB James Fisher Marine Services Limited Status: Ceased Notified: 21/03/2017 Ceased: 28/02/2022 Companies House Number: 05171777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sanderson, Simon Haddon Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Ewen, John Charles Barrow-In-Furness, Cumbria, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1966 Occupation: Assets & Operations Director Role: Director Country of Residence: Scotland Nationality: British
    Gami, Mitesh Shamji Barrow-In-Furness, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corbetta, Giovanni Barrow-In-Furness, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 02/09/2024 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Dennett, Theresa Margaret Barrow-In-Furness, England Status: Ceased Notified: 05/03/2019 Ceased: 16/08/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dronfield, Martin Keith Barrow-In-Furness, England Status: Ceased Notified: 05/03/2019 Ceased: 14/07/2020 Occupation: Director, Strategy & Bd Role: Director Country of Residence: England Nationality: British
    Kilpatrick, Stuart Charles Barrow-In-Furness, England Status: Ceased Notified: 02/03/2021 Ceased: 29/04/2021 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Sanderson, Simon Haddon Brancaster Staithe, Kings Lynn, England Status: Ceased Notified: 09/07/2013 Ceased: 04/09/2023 Date of Birth: 10/1957 Occupation: Technical Director Renewables Role: Director Country of Residence: England Nationality: British