| Company Name | Rotavele UK Ltd |
|---|---|
| Directors | Andrew Hegarty and Tony Townsend-Bird |
| Company Status | Active |
| Company Number | 12275758 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrew Hegarty |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE |
| Director Name | Mr Tony Townsend-Bird |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 August 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Colborne Way Worcester Park KT4 8LS |
| Director Name | Mr Daniel Ford |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 August 2021(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Babbacombe Road Bromley BR1 3LW |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4BG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 3 days from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Change of details for Mr Andrew Hegarty as a person with significant control on 30 March 2023 (2 pages) |
| 6 April 2023 | Director's details changed for Mr Tony Townsend-Bird on 6 April 2023 (2 pages) |
| 6 April 2023 | Director's details changed for Mr Andrew Hegarty on 6 April 2023 (2 pages) |
| 30 March 2023 | Cessation of Daniel Ford as a person with significant control on 3 November 2022 (1 page) |
| 30 March 2023 | Confirmation statement made on 30 March 2023 with updates (4 pages) |
| 8 November 2022 | Termination of appointment of Daniel Ford as a director on 3 November 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 15 November 2021 | Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 12 Hatherley Road Sidcup Kent DA14 4BG on 15 November 2021 (1 page) |
| 23 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 16 August 2021 | Appointment of Mr Tony Townsend-Bird as a director on 16 August 2021 (2 pages) |
| 16 August 2021 | Notification of Daniel Ford as a person with significant control on 16 August 2021 (2 pages) |
| 16 August 2021 | Appointment of Mr Daniel Ford as a director on 16 August 2021 (2 pages) |
| 16 August 2021 | Notification of Tony Townsend-Bird as a person with significant control on 16 August 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with updates (5 pages) |
| 16 August 2021 | Change of details for Mr Andrew Hegarty as a person with significant control on 16 August 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 22 October 2019 | Incorporation Statement of capital on 2019-10-22
|