ROTABLE REPAIRS LIMITED

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ROTABLE REPAIRS LIMITED

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Key Data

Status

Active

Company No.

04336375

Incorporation date

07/12/2001

Size

Full

Contacts

Registered address

Registered address

Mead Lane Warehouse, Mead Lane, Lydney GL15 5ELCopy
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Latest events (Record since 03/05/2005)
dot icon02/01/2026
Full accounts made up to 2024-12-31
dot icon16/12/2025
Termination of appointment of Bryan Croft as a director on 2025-12-12
dot icon12/11/2025
Cessation of Rotable Repairs Group Limited as a person with significant control on 2025-03-31
dot icon12/11/2025
Notification of Watts Desser Limited as a person with significant control on 2025-03-31
dot icon12/11/2025
Confirmation statement made on 2025-10-29 with updates
dot icon05/09/2025
Change of details for Rotable Repairs Group Limited as a person with significant control on 2018-06-21
dot icon04/09/2025
Cessation of Rotable Repairs Group Limited as a person with significant control on 2016-04-06
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon31/12/2024
Full accounts made up to 2023-12-31
dot icon30/10/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon14/10/2024
Appointment of Mr. Adam Robert Cohn as a director on 2024-09-03
dot icon02/07/2024
Termination of appointment of Stephen D. Griffin as a director on 2024-05-29
dot icon25/06/2024
Satisfaction of charge 043363750007 in full
dot icon30/01/2024
Director's details changed for Bryan Croft on 2024-01-21
dot icon13/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon10/08/2023
Resolutions
dot icon31/07/2023
Memorandum and Articles of Association
dot icon13/07/2023
Appointment of John A. Cuomo as a director on 2023-07-03
dot icon13/07/2023
Appointment of Benjamin E. Thomas as a director on 2023-07-03
dot icon13/07/2023
Appointment of Stephen D. Griffin as a director on 2023-07-03
dot icon12/07/2023
Termination of appointment of Jeffrey Johnston as a director on 2023-07-03
dot icon12/07/2023
Termination of appointment of Michael Ernest Tremblay Stewart as a director on 2023-07-03
dot icon12/07/2023
Termination of appointment of Joshua Matthew Wilson as a director on 2023-07-03
dot icon20/04/2023
Termination of appointment of Simon Christopher Hack as a director on 2023-04-19
dot icon04/04/2023
Change of details for Rotable Repairs Group Limited as a person with significant control on 2018-06-21
dot icon13/03/2023
Termination of appointment of Christopher a Lawler as a director on 2022-06-29
dot icon13/03/2023
Appointment of Mr Joshua Matthew Wilson as a director on 2022-06-29
dot icon13/03/2023
Appointment of Mr Michael Ernest Tremblay Stewart as a director on 2022-06-29
dot icon01/11/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon21/06/2018
Registered office address changed from , Watts Aviation Services Ltd Church Road, Lydney, GL15 5EN, England to Mead Lane Warehouse Mead Lane Lydney GL15 5EL on 2018-06-21
dot icon02/10/2017
Registered office address changed from , 1-5 Britannia Business Park, Comet Way, Southend-on-Sea, Essex, SS2 6GE to Mead Lane Warehouse Mead Lane Lydney GL15 5EL on 2017-10-02
dot icon09/02/2010
Registered office address changed from , 1-5 Britannia Business Park, Comet Way, Southend-on-Sea, SS2 6GE, United Kingdom on 2010-02-09
dot icon09/02/2010
Registered office address changed from , the Office Redbrook, Fordingbridge, Hants, SP62ET, United Kingdom on 2010-02-09
dot icon11/01/2010
Registered office address changed from , 1-4 Britannia Business Park, Comet Way, Southend on Sea, Essex, S52 6GE on 2010-01-11
dot icon03/05/2005
Registered office changed on 03/05/05 from:\3 lorne park road, lansdowne, bournemouth, dorset, BH1 1LD

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/12/2001 - 07/12/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/12/2001 - 07/12/2001
36021
Miller, Christopher John
Director
07/12/2001 - 27/09/2002
17
Miller, Christopher John
Director
14/10/2005 - 06/09/2017
17
Lewis, Nicholas Douglas
Director
14/10/2005 - 06/09/2017
17

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROTABLE REPAIRS LIMITED

ROTABLE REPAIRS LIMITED is an(a) Active company incorporated on 07/12/2001 with the registered office located at Mead Lane Warehouse, Mead Lane, Lydney GL15 5EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROTABLE REPAIRS LIMITED?

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ROTABLE REPAIRS LIMITED is currently Active. It was registered on 07/12/2001 .

Where is ROTABLE REPAIRS LIMITED located?

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ROTABLE REPAIRS LIMITED is registered at Mead Lane Warehouse, Mead Lane, Lydney GL15 5EL.

What does ROTABLE REPAIRS LIMITED do?

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ROTABLE REPAIRS LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for ROTABLE REPAIRS LIMITED?

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The latest filing was on 02/01/2026: Full accounts made up to 2024-12-31.