Menna Overview
Here’s a quick overview of ROTOTHERM GROUP LIMITED 👀 — a Port Talbot based business that started in 2010.
ROTOTHERM GROUP LIMITED
- Company statusactive
- Company No07293465
- Age16 years 1 month Incorporated 23 June 2010
- Officers5
Address
British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW
ROTOTHERM GROUP LIMITED is an active company incorporated on 23 June 2010 and based in Port Talbot. The company was registered 16 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)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 07 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Resolution
5 Years Ago on 08 Mar 2021
Memorandum Articles
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Memorandum Articles
7 Years Ago on 27 Apr 2019
Resolution
7 Years Ago on 27 Apr 2019
Capital Name Of Class Of Shares
7 Years Ago on 26 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARBONNAUX, Rebecca | director | Oct 1977 | 09 Feb 2017 |
| CONGER, Hamdi | director | Oct 1951 | 23 Jun 2010 |
| CONGER, Oliver Erkal | director | Apr 1980 | 11 Oct 2011 |
| CONGER, Tarkan Jared | director | Aug 1973 | 23 Jun 2010 |
| REA, Christopher John | director | Jan 1954 | 23 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melius Holdings Ltd | 05 Dec 2018 | |
| Mr Christopher John Rea | Jan 1954 | 06 Apr 2016 |
| Mr Oliver Erkal Conger | Apr 1980 | 06 Apr 2016 |
| Mr Tarkan Jared Conger | Aug 1973 | 06 Apr 2016 |
| Mrs Rebecca Carbonnaux | Oct 1977 | 06 Apr 2016 |
| Mr Hamdi Conger | Oct 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROTOTHERM GROUP LIMITED 👀 — a Port Talbot based business that started in 2010.