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ROTOTHERM GROUP LIMITED - British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW, United Kingdom
Company Information
- Company registration number
- 07293465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- British Rototherm Kenfig Industrial Estate
- Margam
- Port Talbot
- SA13 2PW British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW UK
Management
- Managing Directors
- CARBONNAUX, Rebecca
- CONGER, Hamdi
- CONGER, Oliver Erkal
- CONGER, Tarkan Jared
- REA, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-23
- Age Of Company 2010-06-23 14 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Hamdi Conger
- -
- -
- Mrs Rebecca Carbonnaux
- Melius Holdings Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONGER INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
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ROTOTHERM GROUP LIMITED Company Description
- ROTOTHERM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07293465. Its current trading status is "live". It was registered 2010-06-23. It was previously called CONGER INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at British Rototherm Kenfig Industrial Estate .
Get ROTOTHERM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rototherm Group Limited - British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW, United Kingdom
- 2010-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-03-08) - MA
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resolution (2021-03-08) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-24) - AA
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confirmation-statement-with-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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memorandum-articles (2019-04-27) - MA
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resolution (2019-04-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-26) - SH08
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
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notification-of-a-person-with-significant-control (2019-02-21) - PSC02
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accounts-with-accounts-type-small (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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confirmation-statement-with-updates (2018-04-17) - CS01
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resolution (2018-12-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-18) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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accounts-with-accounts-type-full (2017-11-23) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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resolution (2016-05-16) - RESOLUTIONS
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capital-allotment-shares (2016-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-group (2015-09-23) - AA
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change-person-director-company-with-change-date (2015-07-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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certificate-change-of-name-company (2013-07-18) - CERTNM
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change-of-name-notice (2013-07-18) - CONNOT
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
keyboard_arrow_right 2012
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legacy (2012-01-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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accounts-with-accounts-type-group (2011-10-05) - AA
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change-account-reference-date-company-previous-shortened (2011-09-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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capital-variation-of-rights-attached-to-shares (2011-04-14) - SH10
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capital-name-of-class-of-shares (2011-04-14) - SH08
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resolution (2011-04-14) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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capital-allotment-shares (2010-10-18) - SH01
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incorporation-company (2010-06-23) - NEWINC
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resolution (2010-10-14) - RESOLUTIONS