About

Registered Number: 03926140
Date of Incorporation: 15/02/2000 (18 years and 8 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, LE1 3RW

 

Rotormotion Midlands Ltd was setup in 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Adams, Peter Roy, Bradshaw, Steven Wayne, Ilnicki, Richard for the company in the Companies House registry.

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
CH01 - Change of particulars for director 01 October 2018
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.