Rototherm Group Limited. net worth, address, company information. Free

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Rototherm Group Limited (number 07293465) is a private limited company founded on 2010-06-23. This enterprise is registered at British Rototherm Kenfig Industrial Estate, Margam, Port Talbot SA13 2PW. Changed on 2013-07-18, the previous name this company utilized was Conger Investments Limited. Rototherm Group Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 70100 - "activities of head offices".

Company details

Name	Rototherm Group Limited
Number	07293465
Date of Incorporation:	Wed, 23rd Jun 2010
End of financial year:	31 December
Address:	British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Moving to the 5 directors that can be found in the aforementioned company, we can name: Rebecca C. (appointed on 09 February 2017), Oliver C. (appointment date: 11 October 2011), Christopher R. (appointed on 23 June 2010). The Companies House indexes 6 persons of significant control, namely: Melius Holdings Ltd can be reached at Kenfig Industrial Estate, Margam, SA13 2PW Port Talbot. This corporate PSC owns over 3/4 of shares,. Rebecca C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	387,315	487,413	376,244	4,632,757	305,104	391,069
Fixed Assets	6,091,478	5,791,478	5,791,478	5,966,617	7,316,617	7,316,617
Total Assets Less Current Liabilities	6,268,872	5,447,022	4,757,127	7,544,954	7,002,041	6,705,118

People with significant control

Melius Holdings Ltd

5 December 2018

Address	The British Rototherm Company Limited Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Rebecca C.

6 April 2016 - 5 December 2018

Nature of control:	significiant influence or control

Hamdi C.

6 April 2016 - 5 December 2018

Nature of control:	right to appoint and remove directors

Oliver C.

6 April 2016 - 5 December 2018

Nature of control:	significiant influence or control

Tarkan C.

6 April 2016 - 5 December 2018

Nature of control:	significiant influence or control

Christopher R.

6 April 2016 - 5 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (13 pages)
(CH01) On May 6, 2023 director's details were changed filed on: 7th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 8th, March 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, March 2021 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 27th, April 2019 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 27th, April 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2018 \| resolution	Free Download (24 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 18th, June 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 23rd, November 2017 \| accounts	Free Download (27 pages)
(AP01) On February 9, 2017 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (31 pages)
(SH01) Capital declared on July 4, 2016: 1350100.00 GBP filed on: 3rd, August 2016 \| capital	Free Download (6 pages)
(AR01) Annual return made up to June 23, 2016 with full list of members filed on: 1st, August 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 1, 2016: 1350000.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, May 2016 \| resolution	Free Download (31 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (27 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 23, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 17, 2015: 1350000.00 GBP capital
(CH01) On July 1, 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to June 23, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 10, 2014: 1350000.00 GBP capital
(MR01) Registration of charge 072934650003 filed on: 23rd, April 2014 \| mortgage	Free Download (13 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to June 23, 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed conger investments LIMITEDcertificate issued on 18/07/13 filed on: 18th, July 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, July 2013 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 072934650002 filed on: 7th, June 2013 \| mortgage	Free Download (12 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to June 23, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, January 2012 \| mortgage	Free Download (10 pages)
(AP01) On October 13, 2011 new director was appointed. filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened from June 30, 2011 to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 23, 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, April 2011 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 14th, April 2011 \| capital	Free Download (2 pages)
(AD01) Company moved to new address on November 22, 2010. Old Address: Global Technology Centre, Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ United Kingdom filed on: 22nd, November 2010 \| address	Free Download (2 pages)
(SH01) Capital declared on October 12, 2010: 1350000.00 GBP filed on: 18th, October 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 14th, October 2010 \| resolution	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2010 \| incorporation	Free Download (22 pages)

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