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ROTREX GROUP LIMITED - Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS, United Kingdom
Company Information
- Company registration number
- 01095234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gryphon Works Wimsey Way
- Alfreton Trading Estate
- Alfreton
- DE55 4LS Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS UK
Management
- Managing Directors
- MAULT, Andrew John
- PARKINSON, Ian William
- HALLIWELL, Robert William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-09
- Age Of Company 1973-02-09 51 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr William Barry Parkinson
- Lgh Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LGH GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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ROTREX GROUP LIMITED Company Description
- ROTREX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01095234. Its current trading status is "live". It was registered 1973-02-09. It was previously called LGH GROUP LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors The latest accounts are filed up to 2019-04-30. The latest annual return was filed up to 2012-03-22.It can be contacted at Gryphon Works Wimsey Way .
Get ROTREX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rotrex Group Limited - Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS, United Kingdom
- 1973-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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mortgage-satisfy-charge-full (2022-08-29) - MR04
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accounts-with-accounts-type-group (2022-01-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-group (2021-02-15) - AA
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-24) - AA01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-full (2017-02-01) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-13) - MR04
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accounts-with-accounts-type-full (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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accounts-with-accounts-type-full (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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mortgage-satisfy-charge-full (2015-09-26) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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accounts-with-accounts-type-full (2014-01-28) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-11) - AUD
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miscellaneous (2013-07-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-director-company-with-name (2012-10-31) - TM01
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accounts-with-accounts-type-full (2012-01-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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resolution (2011-05-09) - RESOLUTIONS
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memorandum-articles (2011-05-09) - MEM/ARTS
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statement-of-companys-objects (2011-05-10) - CC04
keyboard_arrow_right 2010
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miscellaneous (2010-06-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-person-secretary-company-with-change-date (2010-01-15) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-05-06) - 287
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legacy (2009-05-06) - 190
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legacy (2009-05-06) - 353
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legacy (2009-05-07) - 363a
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legacy (2009-06-03) - 88(2)
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-full (2009-12-14) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 403b
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-12-01) - 287
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-04-27) - CERT10
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legacy (2007-04-05) - 53
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resolution (2007-04-27) - RESOLUTIONS
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re-registration-memorandum-articles (2007-04-27) - MAR
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legacy (2007-05-11) - 287
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accounts-with-accounts-type-full (2007-05-22) - AA
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certificate-change-of-name-company (2007-06-12) - CERTNM
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legacy (2007-09-14) - 288b
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legacy (2007-10-03) - 363s
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legacy (2007-10-03) - 288a
keyboard_arrow_right 2006
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-17) - 288a
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legacy (2005-07-14) - 395
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legacy (2005-05-17) - 288b
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accounts-with-accounts-type-group (2005-09-05) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-05) - 395
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legacy (2004-09-17) - 395
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accounts-with-accounts-type-group (2004-08-20) - AA
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legacy (2004-04-08) - 363s
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legacy (2004-02-24) - 403b
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legacy (2004-12-02) - 244
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legacy (2004-01-22) - 395
keyboard_arrow_right 2003
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legacy (2003-12-27) - 395
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legacy (2003-11-06) - 244
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legacy (2003-09-03) - 395
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-group (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-04-16) - 363s
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legacy (2002-06-13) - 288a
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legacy (2002-11-02) - 395
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legacy (2002-11-29) - 244
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legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-22) - AA
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legacy (2001-05-30) - 288b
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-01) - AA
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-14) - 403a
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accounts-with-accounts-type-full-group (1999-12-03) - AA
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legacy (1999-06-29) - 288c
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legacy (1999-10-19) - 395
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legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-23) - AUD
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accounts-with-accounts-type-full-group (1998-12-01) - AA
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legacy (1998-10-29) - 288a
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legacy (1998-10-06) - 288b
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legacy (1998-05-13) - 363s
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legacy (1998-04-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-28) - 363s
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legacy (1997-01-09) - 288b
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accounts-with-accounts-type-full-group (1997-12-02) - AA
keyboard_arrow_right 1996
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legacy (1996-03-28) - 395
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accounts-with-accounts-type-full-group (1996-02-27) - AA
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legacy (1996-06-05) - 363s
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accounts-with-accounts-type-full-group (1996-12-03) - AA
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resolution (1996-12-09) - RESOLUTIONS
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legacy (1996-05-21) - 288
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legacy (1996-12-09) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-12-09) - CERT7
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re-registration-memorandum-articles (1996-12-09) - MAR
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auditors-statement (1996-12-09) - AUDS
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accounts-balance-sheet (1996-12-09) - BS
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legacy (1996-12-09) - 43(3)e
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auditors-report (1996-12-09) - AUDR
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-23) - 122
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legacy (1995-05-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-24) - AA
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resolution (1994-03-14) - RESOLUTIONS
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memorandum-articles (1994-03-14) - MEM/ARTS
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legacy (1994-06-06) - 288
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legacy (1994-11-15) - 288
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accounts-with-accounts-type-full-group (1994-11-16) - AA
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legacy (1994-05-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-24) - 288
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legacy (1993-06-07) - 363s
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accounts-with-accounts-type-full-group (1993-03-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-26) - AA
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resolution (1992-07-16) - RESOLUTIONS
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legacy (1992-07-16) - 123
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memorandum-articles (1992-07-16) - MEM/ARTS
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legacy (1992-07-27) - 88(2)R
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legacy (1992-08-25) - 88(2)P
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legacy (1992-09-04) - 88(2)O
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statement-of-affairs (1992-09-04) - SA
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legacy (1992-07-23) - 288
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legacy (1992-11-09) - 363a
keyboard_arrow_right 1991
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legacy (1991-11-20) - 363a
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legacy (1991-08-15) - 403a
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accounts-with-accounts-type-full-group (1991-07-15) - AA
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legacy (1991-05-14) - 395
keyboard_arrow_right 1990
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legacy (1990-10-22) - 363
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accounts-with-accounts-type-full-group (1990-05-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-04) - AA
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legacy (1989-07-04) - 363
keyboard_arrow_right 1988
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legacy (1988-03-09) - 88(2)
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legacy (1988-03-15) - 363
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accounts-with-accounts-type-full-group (1988-03-15) - AA
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legacy (1988-03-09) - 88(3)
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-04-07) - AA
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legacy (1987-04-06) - 363
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legacy (1987-03-25) - 288
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legacy (1987-03-03) - 395
keyboard_arrow_right 1985
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legacy (1985-07-04) - 395
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legacy (1985-06-06) - 395
keyboard_arrow_right 1976
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legacy (1976-10-18) - 395
keyboard_arrow_right 1973
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incorporation-company (1973-02-09) - NEWINC