ROTALA SHARED SERVICES LIMITED

Key Data

Status

Active

Company No.

04327651

Incorporation date

23/11/2001

Size

Audit Exemption Subsidiary

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

28/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (70 pages)

11/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (19 pages)

11/06/2025

Termination of appointment of Kim Taylor as a secretary on 2025-06-11

View PDF (1 pages)

24/04/2025

Director's details changed for Mr Simon Lee Dunn on 2025-04-24

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Kim Taylor on 2025-03-14

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (73 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (19 pages)

09/02/2024

Change of details for Rotala Plc as a person with significant control on 2024-01-25

View PDF (2 pages)

08/02/2024

Registration of charge 043276510022, created on 2024-01-31

View PDF (23 pages)

18/01/2024

Current accounting period extended from 2023-11-30 to 2024-02-29

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

23/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

23/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

23/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (103 pages)

23/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (19 pages)

28/06/2023

Resolutions

View PDF (2 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (9 pages)

15/06/2023

Statement of capital on 2023-06-15

View PDF (5 pages)

08/06/2023

Resolutions

View PDF (4 pages)

08/06/2023

Solvency Statement dated 31/05/23

View PDF (1 pages)

08/06/2023

Statement by Directors

View PDF (1 pages)

31/05/2023

Termination of appointment of Robert Andrew James Baker as a director on 2023-05-31

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

14/10/2022

Satisfaction of charge 043276510019 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/11/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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

Person	Title	Period	Connections
Taylor, Kim	Director	30/08/2005 - Present	18
Baker, Robert Andrew James	Director	03/12/2018 - 31/05/2023	2
Dunn, Jack Anthony Scott	Director	30/09/2019 - Present	13
Dunn, Simon Lee	Director	07/10/2005 - Present	24
Gunn, John Humphrey	Director	30/08/2005 - 21/07/2010	63

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ROTALA SHARED SERVICES LIMITED

ROTALA SHARED SERVICES LIMITED is an(a) Active company incorporated on 23/11/2001 with the registered office located at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands B69 3HW. 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 ROTALA SHARED SERVICES LIMITED?

ROTALA SHARED SERVICES LIMITED is currently Active. It was registered on 23/11/2001 .

Where is ROTALA SHARED SERVICES LIMITED located?

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

What does ROTALA SHARED SERVICES LIMITED do?

ROTALA SHARED SERVICES 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 SHARED SERVICES LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-23 with no updates.