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Rotolight Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    Rotolight Group LTD
  • Address
    ******************
  • SIC Codes
    46690
  • SIC Description
    Wholesale of other machinery and equipment
  • Company Number
    05430320
  • Listing UID
    168896
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Location
  • Rotolight Group LTD, 10, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE

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Geolocation Details
  • Latitude
    51.582713
  • Longitude
    -0.691836
  • Easting
    490735.0
  • Northing
    187905.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL488567
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 8, 2023
    Shortcode
    [email_notify]
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    Company Officers
    GAMMONS, Helen Mary
    Appointed On: February 7, 2009
    Occupation: N/A
    Role: secretary
    Address: 135, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3LR, England
    GAMMONS, Helen Mary
    Appointed On: September 12, 2005
    Occupation: N/A
    Role: director
    Address: 135, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3LR, England
    GAMMONS, Rod Aaron
    Appointed On: September 12, 2005
    Occupation: N/A
    Role: director
    Address: 133, New Road, Ascot, SL5 8QA, England
    GAMMONS, Roderick Allen
    Appointed On: September 12, 2005
    Occupation: N/A
    Role: director
    Address: 135, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3LR, England
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: April 20, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD
    Resigned On: February 7, 2009
    COURT, Richard Jeremy
    Appointed On: February 20, 2019
    Occupation: N/A
    Role: director
    Address: 33, Holborn, London, EC1N 2HT, England
    Resigned On: December 10, 2019
    GAMMONS, Helen Mary
    Appointed On: September 1, 2009
    Occupation: N/A
    Role: director
    Address: 135, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3LR, England
    Resigned On: October 1, 2009
    LANGLEY, Christopher James
    Appointed On: February 20, 2019
    Occupation: N/A
    Role: director
    Address: Unit 10 Wooburn Industrial Estate, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England
    Resigned On: September 15, 2023
    LEWIS, Simon
    Appointed On: February 20, 2019
    Occupation: N/A
    Role: director
    Address: Unit 10 Wooburn Industrial Estate, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England
    Resigned On: January 15, 2024
    RANJAN, Uthishtan
    Appointed On: February 20, 2019
    Occupation: N/A
    Role: director
    Address: 33, Holborn, London, EC1N 2HT, England
    Resigned On: September 19, 2023
    RENARD, Sean
    Appointed On: October 26, 2014
    Occupation: N/A
    Role: director
    Address: Chemin De Marly 5, 1245 Collinge-Bellerive, Geneva, Switzerland
    Resigned On: February 20, 2019
    WOOD, Martin Richard
    Appointed On: February 20, 2019
    Occupation: N/A
    Role: director
    Address: Unit 10 Wooburn Industrial Estate, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England
    Resigned On: October 6, 2023
    LONDON LAW SERVICES LIMITED
    Appointed On: April 20, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: April 20, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2023
    Period End On
    April 30, 2023
    Period Start On
    May 1, 2022
    Type
    group
    Next Accounts
    Due On
    January 31, 2025
    Overdue
    Yes
    Period End On
    April 30, 2024
    Period Start On
    May 1, 2023
    Next Due
    January 31, 2025
    Next Made Up To
    April 30, 2024
    Overdue
    Yes
    Company Name
    ROTOLIGHT GROUP LIMITED
    Company Number
    05430320
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    August 10, 2024
    Next Due
    August 24, 2025
    Next Made Up To
    August 10, 2025
    Overdue
    Yes
    Date Of Creation
    April 20, 2005
    ETag
    958cf66519114e9af5cf92f0de08879eed531880
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 10, 2015
    Previous Company Names
    Ceased On
    March 1, 2019
    Effective From
    April 20, 2005
    Name
    APPLEWORLD (UK) LIMITED
    Registered Office Address
    Address Line 1
    Menzies Llp, 4th Floor
    Address Line 2
    95 Gresham Street
    Locality
    London
    Post Code
    EC2V 7AB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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