Menna Overview
Here’s a quick overview of ROTOLOK (HOLDINGS) LIMITED 👀 — a Tiverton, Devon based business that started in 1974.
ROTOLOK (HOLDINGS) LIMITED
- Company statusactive
- Company No01178138
- Age52 years Incorporated 22 July 1974
- Officers3
Address
1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB
ROTOLOK (HOLDINGS) LIMITED is an active company incorporated on 22 July 1974 and based in Tiverton, Devon. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Aug 2021
Resolution
5 Years Ago on 04 Jul 2021
Memorandum Articles
5 Years Ago on 04 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 04 Jul 2021
Statement Of Companys Objects
5 Years Ago on 04 Jul 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 01 Jul 2021
Capital Cancellation Shares
5 Years Ago on 29 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 29 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCAULEY, Ann Joyce | secretary | 01 Jan 1970 | |
| MCCAULEY, Ann Joyce | director | Jun 1949 | 01 Jan 1970 |
| SWALES, Sean Jonathan | director | Mar 1968 | 12 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rotolok Group Limited | 08 Jul 2024 | |
| Curzon House Trustees Limited | 30 Jul 2020 | |
| Mrs Ann Joyce Mccauley | Jun 1949 | 28 Mar 2020 |
| Mr Michael Alastair Alden | Dec 1968 | 28 Mar 2020 |
| Mr Daniel Mccauley Deceased | Jan 1936 | 06 Apr 2016 |
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MCCAULEY, Ann Joyce, MCCAULEY, Daniel are mutual persons.
MCCAULEY, Ann Joyce, SWALES, Sean Jonathan, MCCAULEY, Daniel are mutual persons.
MCCAULEY, Ann Joyce, MCCAULEY, Daniel are mutual persons.
MCCAULEY, Ann Joyce, MCCAULEY, Daniel are mutual persons.
MCCAULEY, Ann Joyce, MCCAULEY, Daniel are mutual persons.
MCCAULEY, Ann Joyce, MCCAULEY, Daniel are mutual persons.
MCCAULEY, Ann Joyce, MCCAULEY, Daniel are mutual persons.
MCCAULEY, Daniel are mutual persons.
ROOTS SYSTEMS GROUP LIMITED
MCCAULEY, Ann Joyce are mutual persons.
ROTOLOK GROUP LIMITED
MCCAULEY, Ann Joyce are mutual persons.
ROOTS SYSTEMS HOLDINGS LIMITED
MCCAULEY, Ann Joyce are mutual persons.
SUTTON HARBOUR GROUP PLC
SWALES, Sean Jonathan are mutual persons.
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Here’s a quick overview of ROTOLOK (HOLDINGS) LIMITED 👀 — a Tiverton, Devon based business that started in 1974.