About

Registered Number: 04874429
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 41 Garston Old Road, Liverpool, L19 9AD,

 

Rotters was founded on 21 August 2003. There are 7 directors listed as Henry, Mark John, Latta, Maria Teresa Machado Pereira, Berg, Karen Mary, Fletcher, Lawrence James, Helsby, Alan, Holden, Keith, Roderick, Francis Stanley for Rotters in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Karen Mary 17 January 2012 01 July 2015 1
FLETCHER, Lawrence James 21 August 2003 01 October 2018 1
HELSBY, Alan 28 September 2011 03 March 2014 1
HOLDEN, Keith 13 November 2006 09 November 2011 1
RODERICK, Francis Stanley 13 December 2006 09 May 2008 1
Secretary Name Appointed Resigned Total Appointments
HENRY, Mark John 13 April 2005 05 December 2005 1
LATTA, Maria Teresa Machado Pereira 05 December 2005 29 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gwen White/
1945-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 24/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/10/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/10/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/10/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 22/08/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 21/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/05/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/08/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/08/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/12/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/11/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/11/2005 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 04/11/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/05/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/08/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.