About

Registered Number: 03008165
Date of Incorporation: 10/01/1995 (24 years and 10 months ago)
Company Status: Active
Registered Address: C/O Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD,

 

Based in Sheffield, South Yorkshire, Rotabroach Ltd was registered on 10 January 1995, it has a status of "Active". We don't know the number of employees at this company. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFT, Jack 04 January 1999 30 April 1999 1
DORSETT, Peter William 04 January 1999 31 August 1999 1
DUFFIN, Mark 01 March 1999 22 March 2001 1
NEWMAN, Brian Morley 10 January 1995 23 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 08 May 2019
CS01 - N/A 11 January 2019
AD01 - Change of registered office address 03 July 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 15 January 2018
TM01 - Termination of appointment of director 29 September 2017
TM02 - Termination of appointment of secretary 29 September 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 18 May 2016
AD01 - Change of registered office address 16 March 2016
AR01 - Annual Return 18 January 2016
CERTNM - Change of name certificate 16 October 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 26 June 2014
AA - Annual Accounts 07 April 2014
CERTNM - Change of name certificate 06 March 2014
CONNOT - N/A 17 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 22 April 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 02 October 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
363s - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
287 - Change in situation or address of Registered Office 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
287 - Change in situation or address of Registered Office 05 June 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
363s - Annual Return 21 January 2001
288b - Notice of resignation of directors or secretaries 08 December 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 30 October 2000
395 - Particulars of a mortgage or charge 16 August 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
363s - Annual Return 17 January 2000
288a - Notice of appointment of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
AA - Annual Accounts 16 May 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
363s - Annual Return 02 February 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
CERTNM - Change of name certificate 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
AA - Annual Accounts 10 July 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
363s - Annual Return 15 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 25 January 1996
RESOLUTIONS - N/A 01 September 1995
RESOLUTIONS - N/A 16 June 1995
RESOLUTIONS - N/A 16 June 1995
RESOLUTIONS - N/A 16 June 1995
RESOLUTIONS - N/A 16 June 1995
287 - Change in situation or address of Registered Office 28 April 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
288 - N/A 22 January 1995
288 - N/A 22 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1995
NEWINC - New incorporation documents 10 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.