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ROTORK NOMINEES LIMITED - Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
Company Information
- Company registration number
- 00688773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rotork House
- Brassmill Lane
- Bath
- BA1 3JQ Rotork House, Brassmill Lane, Bath, BA1 3JQ UK
Management
- Managing Directors
- DAVIS, Jonathan Mark
- PEACOCK, Ben
- Company secretaries
- BALDRY, Joy Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-04-04
- Age Of Company 1961-04-04 63 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rotork Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLIKAINEN INSTRUMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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ROTORK NOMINEES LIMITED Company Description
- ROTORK NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00688773. Its current trading status is "live". It was registered 1961-04-04. It was previously called HALLIKAINEN INSTRUMENTS LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rotork House .
Get ROTORK NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rotork Nominees Limited - Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom
- 1961-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-30) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-18) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-18) - TM02
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termination-director-company-with-name-termination-date (2020-04-18) - TM01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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appoint-person-secretary-company-with-name-date (2020-04-18) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-13) - AP03
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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accounts-with-accounts-type-dormant (2018-08-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-25) - CH01
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-director-company-with-name (2010-04-07) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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accounts-with-accounts-type-dormant (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-dormant (2008-03-06) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-dormant (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-dormant (2006-04-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-dormant (2005-09-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-dormant (2004-07-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-08) - AA
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-23) - AA
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legacy (2001-11-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-dormant (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288a
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legacy (1999-08-27) - 288c
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legacy (1999-02-05) - 288b
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accounts-with-accounts-type-dormant (1999-01-07) - AA
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legacy (1999-10-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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legacy (1998-07-22) - 288b
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legacy (1998-07-22) - 288a
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accounts-with-accounts-type-dormant (1998-01-14) - AA
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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legacy (1997-08-20) - 288c
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accounts-with-accounts-type-dormant (1997-02-28) - AA
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memorandum-articles (1997-01-16) - MEM/ARTS
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certificate-change-of-name-company (1997-01-08) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-10) - AA
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legacy (1996-11-21) - 363s
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legacy (1996-03-11) - 288
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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legacy (1995-05-05) - 363s
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memorandum-articles (1995-03-22) - MEM/ARTS
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accounts-with-accounts-type-dormant (1995-01-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-24) - 363s
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accounts-with-accounts-type-dormant (1994-01-25) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-03) - CERTNM
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legacy (1993-06-15) - 288
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legacy (1993-06-21) - 363s
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memorandum-articles (1993-07-14) - MEM/ARTS
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legacy (1993-09-16) - 288
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accounts-with-accounts-type-dormant (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-06-15) - 363s
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accounts-amended-with-made-up-date (1992-01-23) - AAMD
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accounts-with-accounts-type-dormant (1992-01-16) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-08-23) - MEM/ARTS
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legacy (1991-07-01) - 363b
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resolution (1991-06-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-02-15) - AA
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certificate-change-of-name-company (1991-01-22) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-small (1990-06-19) - AA
keyboard_arrow_right 1989
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legacy (1989-04-25) - 363
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accounts-with-accounts-type-dormant (1989-02-16) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-07) - AA
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legacy (1988-08-08) - 363
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legacy (1988-01-29) - 288
keyboard_arrow_right 1987
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-dormant (1987-02-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-09-12) - AA
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legacy (1986-08-09) - 363