TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Rotos 360 Limited
Adresse
Marine House
40 Rimrose Road
Bootle
L20 4TX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Company Register Address Fisher House
Barrow-In-Furness
LA14 1HR
Société Numéro de Registre 08602811 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)33190 - Réparation d'autres équipements
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB James Fisher Holdings Uk Limited Status: Active Notified: 28/02/2022 Companies House Number: 09869339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aldiss, Julie Ann Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Aldiss, William Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Galliford, John James Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
    •
    gb-flag GB James Fisher Marine Services Limited Status: Ceased Notified: 21/03/2017 Ceased: 28/02/2022 Companies House Number: 05171777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sanderson, Simon Haddon Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Ewen, John Charles Barrow-In-Furness, Cumbria, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1966 Occupation: Assets & Operations Director Role: Director Country of Residence: Scotland Nationality: British
    Gami, Mitesh Shamji Barrow-In-Furness, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corbetta, Giovanni Barrow-In-Furness, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 02/09/2024 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Dennett, Theresa Margaret Barrow-In-Furness, England Status: Ceased Notified: 05/03/2019 Ceased: 16/08/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dronfield, Martin Keith Barrow-In-Furness, England Status: Ceased Notified: 05/03/2019 Ceased: 14/07/2020 Occupation: Director, Strategy & Bd Role: Director Country of Residence: United Kingdom Nationality: British
    Kilpatrick, Stuart Charles Barrow-In-Furness, England Status: Ceased Notified: 02/03/2021 Ceased: 29/04/2021 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Sanderson, Simon Haddon Brancaster Staithe, Kings Lynn, England Status: Ceased Notified: 09/07/2013 Ceased: 04/09/2023 Date of Birth: 10/1957 Occupation: Technical Director Renewables Role: Director Country of Residence: England Nationality: British