About

Registered Number: 03926140
Date of Incorporation: 15/02/2000 (18 years and 6 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, LE1 3RW

 

Founded in 2000, Rotormotion Midlands Ltd have registered office in Leicester, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Adams, Peter Roy, Bradshaw, Steven Wayne, Ilnicki, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Peter Roy 01 June 2013 - 1
BRADSHAW, Steven Wayne 01 June 2013 - 1
ILNICKI, Richard 15 February 2000 01 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Roy Adams/
1953-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Steven Wayne Bradshaw/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 February 2018
AA - Annual Accounts 29 January 2018
PSC07 - N/A 29 August 2017
PSC04 - N/A 29 August 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 01 March 2016
SH01 - Return of Allotment of shares 01 March 2016
SH01 - Return of Allotment of shares 01 March 2016
SH01 - Return of Allotment of shares 01 March 2016
SH01 - Return of Allotment of shares 01 March 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 25 January 2014
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
SH01 - Return of Allotment of shares 17 June 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH03 - Change of particulars for secretary 18 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 27 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 27 February 2009
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 21 February 2005
AA - Annual Accounts 03 March 2004
363s - Annual Return 03 February 2004
363s - Annual Return 12 February 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 06 February 2002
225 - Change of Accounting Reference Date 09 October 2001
363s - Annual Return 13 March 2001
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
287 - Change in situation or address of Registered Office 23 February 2000
NEWINC - New incorporation documents 15 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.