Menna Overview
Here’s a quick overview of ROTHWELL GROUP LTD 👀 — a York based business that started in 2002.
ROTHWELL GROUP LTD
- Company statusactive
- Company No04444083
- Age24 years 6 months Incorporated 21 May 2002
- Officers5
Address
Unit 3 Yorvale Business Park, Hazel Court, York, YO10 3DR
ROTHWELL GROUP LTD is an active company incorporated on 21 May 2002 and based in York. The company was registered 24 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)
43210 Electrical installation
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 03 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 03 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Confirmation Statement With Updates
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Resolution
4 Years Ago on 18 Oct 2022
Memorandum Articles
4 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROTHWELL, Michelle Frances | secretary | 19 Jun 2002 | |
| ROTHWELL, James David | director | Jan 1970 | 19 Jun 2002 |
| ROTHWELL, Michelle Frances | director | Dec 1970 | 06 Sept 2022 |
| STEAD, Jill | director | Jul 1961 | 06 Sept 2022 |
| STEAD, Stephen John | director | Dec 1960 | 05 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothwell Trustees Limited | 11 Oct 2022 | |
| Mr James David Rothwell | Jan 1970 | 06 Apr 2016 |
| Mrs Michelle Frances Rothwell | Dec 1970 | 06 Apr 2016 |
| Mr Stephen John Stead | Dec 1960 | 06 Apr 2016 |
| Mrs Jill Stead | Jul 1961 | 06 Apr 2016 |
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ROTHWELL, James David, STEAD, Stephen John are mutual persons.
ROTHWELL, James David, STEAD, Stephen John are mutual persons.
ROTHWELL, James David are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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ROTHWELL, James David, ROTHWELL, Michelle Frances are mutual persons.
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FORM 10 SECRETARIES FD LTD is a mutual person.
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FORM 10 SECRETARIES FD LTD is a mutual person.
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Here’s a quick overview of ROTHWELL GROUP LTD 👀 — a York based business that started in 2002.