Menna Overview
Here’s a quick overview of ROTECH MACHINES LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 1997.
ROTECH MACHINES LIMITED
- Company statusactive
- Company No03332329
- Age29 years 4 months Incorporated 12 March 1997
- Officers2
Address
Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England
ROTECH MACHINES LIMITED is an active company incorporated on 12 March 1997 and based in Newport Pagnell, Buckinghamshire, England. The company was registered 29 years ago.
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- Score change0
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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., 46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 17 Nov 2022
Capital Cancellation Shares
3 Years Ago on 07 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Resolution
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Capital Allotment Shares
5 Years Ago on 21 May 2021
Capital Allotment Shares
5 Years Ago on 21 May 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURRAGE, Kirsty | director | Jul 1991 | 08 Sept 2022 |
| PETHER, Richard James | director | Feb 1965 | 28 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kirsty Burrage | Jul 1991 | 08 Sept 2022 |
| Mr Christopher Stephen Baker | Dec 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROTECH MACHINES LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 1997.