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Rotos 360 Limited (number 08602811) is a private limited company legally formed on 2013-07-09 in England. This business can be found at Fisher House, Po Box 4, Barrow-In-Furness LA14 1HR. Rotos 360 Limited is operating under SIC code: 33190 which stands for "repair of other equipment".

Company details

Name Rotos 360 Limited
Number 08602811
Date of Incorporation: 2013/07/09
End of financial year: 31 December
Address: Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR
SIC code: 33190 - Repair of other equipment

Moving to the 3 directors that can be found in the firm, we can name: John E. (appointed on 02 March 2021), Giovanni C. (appointment date: 08 July 2020), Simon S. (appointed on 09 July 2013). The Companies House lists 6 persons of significant control, namely: James Fisher Holdings Uk Limited is located at Po Box 4, LA14 1HR Barrow-In-Furness, Cumbria. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James Fisher Marine Services Limited is located at Michaelson Road, LA14 1HR Barrow-In-Furness, Cumbria. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julie A. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-12-31
Current Assets 1,227,514 362,038 347,788
Number Shares Allotted - - 200
Fixed Assets 25,035 - -
Shareholder Funds 163,586 445,362 322,314
Tangible Fixed Assets 25,035 261,384 479,729
Total Assets Less Current Liabilities 168,593 497,639 569,186

People with significant control

James Fisher Holdings Uk Limited
28 February 2022
Address Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 9869339
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James Fisher Marine Services Limited
21 March 2017 - 28 February 2022
Address Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, PO Box 4, England
Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 5171777
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julie A.
6 April 2016 - 21 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
William A.
6 April 2016 - 21 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Simon S.
6 April 2016 - 21 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
John G.
6 April 2016 - 21 March 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Change occurred on 2024-03-04. Company's previous address: Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England.
filed on: 4th, March 2024 | address 		Free Download (1 page)

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