About

Registered Number: 08012052
Date of Incorporation: 29/03/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: Suite 1e Maclaren House, Lancastrian Office Centre, Manchester, M32 0FP,

 

Having been setup in 2012, Rotite Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This company has 3 directors listed as Hulse, Stephen, Vesey, Damian Paul, O'brien, Seamus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Seamus 20 February 2013 13 December 2013 1
Secretary Name Appointed Resigned Total Appointments
HULSE, Stephen 13 January 2014 02 June 2017 1
VESEY, Damian Paul 29 March 2012 13 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 01 April 2020
AD01 - Change of registered office address 02 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 16 April 2019
SH01 - Return of Allotment of shares 19 September 2018
SH01 - Return of Allotment of shares 24 July 2018
AA - Annual Accounts 04 June 2018
SH01 - Return of Allotment of shares 01 June 2018
CS01 - N/A 16 April 2018
PSC04 - N/A 16 April 2018
AD01 - Change of registered office address 16 April 2018
SH01 - Return of Allotment of shares 04 April 2018
SH01 - Return of Allotment of shares 04 April 2018
SH01 - Return of Allotment of shares 29 August 2017
AA - Annual Accounts 25 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 July 2017
SH01 - Return of Allotment of shares 08 June 2017
TM02 - Termination of appointment of secretary 08 June 2017
CS01 - N/A 19 April 2017
SH01 - Return of Allotment of shares 08 February 2017
SH01 - Return of Allotment of shares 01 February 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 03 May 2016
CH03 - Change of particulars for secretary 28 April 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 27 December 2015
AA - Annual Accounts 06 May 2015
DISS40 - Notice of striking-off action discontinued 22 April 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AR01 - Annual Return 16 April 2015
AP01 - Appointment of director 11 February 2015
AR01 - Annual Return 11 April 2014
SH01 - Return of Allotment of shares 27 March 2014
AP03 - Appointment of secretary 16 January 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
TM02 - Termination of appointment of secretary 16 January 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AD01 - Change of registered office address 14 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 25 April 2013
AD01 - Change of registered office address 25 April 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AP01 - Appointment of director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH03 - Change of particulars for secretary 25 April 2013
AD01 - Change of registered office address 25 April 2013
RESOLUTIONS - N/A 11 March 2013
SH01 - Return of Allotment of shares 11 March 2013
MEM/ARTS - N/A 26 June 2012
RESOLUTIONS - N/A 28 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 May 2012
SH01 - Return of Allotment of shares 28 May 2012
NEWINC - New incorporation documents 29 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.