ROTALA LIMITED

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ROTALA LIMITED

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Key Data

Status

Active

Company No.

05338907

Incorporation date

21/01/2005

Size

Group

Contacts

Registered address

Registered address

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands B69 3HWCopy
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Latest events (Record since 22/01/2023)
dot icon11/02/2026
Director's details changed for Mr Robert Anthony Dunn on 2026-02-11
dot icon22/01/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon11/11/2025
Group of companies' accounts made up to 2025-02-28
dot icon19/06/2025
Director's details changed for Miss Emma Jayne Woods on 2025-06-19
dot icon11/06/2025
Termination of appointment of Kim Taylor as a secretary on 2025-06-11
dot icon07/05/2025
Appointment of Mr Paul Stephen Millman as a director on 2025-05-06
dot icon24/04/2025
Director's details changed for Mr Simon Lee Dunn on 2025-04-24
dot icon14/03/2025
Appointment of Miss Emma Jayne Woods as a director on 2025-03-14
dot icon14/03/2025
Director's details changed for Mr Kim Taylor on 2025-03-14
dot icon28/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon27/11/2024
Group of companies' accounts made up to 2024-02-29
dot icon02/04/2024
Appointment of Mrs Karen Marie Dunn as a director on 2024-03-28
dot icon28/03/2024
Register(s) moved to registered office address Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW
dot icon28/03/2024
Register inspection address has been changed from Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom to Rotala Group Headquarters Hallbridge Way Tividale Oldbury B69 3HW
dot icon02/03/2024
Appointment of Mr Jack Anthony Scott Dunn as a director on 2024-02-29
dot icon02/03/2024
Termination of appointment of John Humphrey Gunn as a director on 2024-02-28
dot icon18/02/2024
Resolutions
dot icon18/02/2024
Memorandum and Articles of Association
dot icon09/02/2024
Registration of charge 053389070004, created on 2024-01-31
dot icon06/02/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon06/02/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon30/01/2024
Withdrawal of a person with significant control statement on 2024-01-30
dot icon30/01/2024
Notification of Rotala Group Limited as a person with significant control on 2024-01-16
dot icon30/01/2024
Confirmation statement made on 2024-01-21 with updates
dot icon29/01/2024
Auditor's resignation
dot icon25/01/2024
Resolutions
dot icon25/01/2024
Re-registration of Memorandum and Articles
dot icon25/01/2024
Certificate of re-registration from Public Limited Company to Private
dot icon25/01/2024
Re-registration from a public company to a private limited company
dot icon19/01/2024
Termination of appointment of Graham Frederick Peacock as a director on 2024-01-17
dot icon19/01/2024
Current accounting period extended from 2023-11-30 to 2024-02-29
dot icon19/01/2024
Termination of appointment of Graham Michael Spooner as a director on 2024-01-17
dot icon18/01/2024
Resolutions
dot icon18/01/2024
Memorandum and Articles of Association
dot icon18/01/2024
Court order
dot icon18/01/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon15/06/2023
Resolutions
dot icon14/06/2023
Memorandum and Articles of Association
dot icon26/05/2023
Group of companies' accounts made up to 2022-11-30
dot icon16/03/2023
Resolutions
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2023-03-08
dot icon14/03/2023
Purchase of own shares. Shares purchased into treasury:
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Kim
Director
28/02/2005 - Present
18
Dunn, Jack Anthony Scott
Director
29/02/2024 - Present
13
Dunn, Simon Lee
Director
18/09/2006 - Present
24
Gunn, John Humphrey
Director
22/02/2005 - 28/02/2024
63
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Director
21/01/2005 - 21/01/2005
1308

Persons with Significant Control

2
psc login icon

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 ROTALA LIMITED

ROTALA LIMITED is an(a) Active company incorporated on 21/01/2005 with the registered office located at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands B69 3HW. There are currently 7 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 ROTALA LIMITED?

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ROTALA LIMITED is currently Active. It was registered on 21/01/2005 .

Where is ROTALA LIMITED located?

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ROTALA LIMITED is registered at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands B69 3HW.

What does ROTALA LIMITED do?

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ROTALA LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ROTALA LIMITED?

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The latest filing was on 11/02/2026: Director's details changed for Mr Robert Anthony Dunn on 2026-02-11.