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ROTARY SOUTHERN LIMITED

Learn more about ROTARY SOUTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HOUSE LAKESIDE DRIVE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX

ROTARY SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00368625
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.09
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW
Form type: TM01
Date: 2015.11.26
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, ROTARY HOUSE, BREAKSPEAR RD, RUISLIP MIDDLESEX, HA4 7ST
Form type: AD01
Date: 2015.02.09
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.01
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DIRECTOR APPOINTED MR PAUL JAMES HUGHES
Form type: AP01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRASH
Form type: TM01
Date: 2014.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.27
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SECTION 519
Form type: MISC
Date: 2013.11.25
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.02.01
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SECRETARY APPOINTED MR INBARAJ RAJAKUMAR
Form type: AP03
Date: 2012.10.01
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID IZZARD
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG
Form type: TM02
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN
Form type: TM01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.11
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 01/02/2012
Form type: CH03
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
Form type: TM01
Date: 2011.11.15
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DIRECTOR APPOINTED MR MARK DAVID WRATTEN
Form type: AP01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD
Form type: TM01
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY
Form type: TM02
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2011.10.24
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DIRECTOR APPOINTED MS ANNE TERESA GRIEGG
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
Form type: TM01
Date: 2011.08.05
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DIRECTOR APPOINTED ANNE TERESA GRIEGG
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR HENRY WESTON
Form type: TM01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 01/04/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 01/04/2011
Form type: CH01
Date: 2011.04.01
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011
Form type: CH03
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.04
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DIRECTOR APPOINTED MR DOUGLAS BRASH
Form type: AP01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 17/06/2010
Form type: CH01
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 17/08/2010
Form type: CH03
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010
Form type: CH01
Date: 2010.04.27
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERNEST WILLIAM WESTON / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES IZZARD / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 23/09/2009
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 29/09/2009
Form type: CH01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIEGG / 06/04/2009
Form type: 288c
Date: 2009.04.23
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SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIEGG / 20/04/2009
Form type: 288c
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR THOMAS JENNINGS
Form type: 288b
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR FRANCIS JENNINGS
Form type: 288b
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 17/02/2009
Form type: 288c
Date: 2009.02.17
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
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DIRECTOR APPOINTED PHILIP STANLEY LAIDLAW
Form type: 288a
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED DAVID CHARLES IZZARD
Form type: 288a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED HENRY ERNEST WILLIAM WESTON
Form type: 288a
Date: 2008.07.14
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ADOPT MEM AND ARTS 31/03/2008
Form type: RES01
Date: 2008.06.04

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Company directors and board members:

INBARAJ RAJAKUMAR (current)
Secretary, 2012.09.27
PHOENIX HOUSE LAKESIDE DRIVE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX
ENGLAND
PAUL JAMES HUGHES (current)
Director, GROUP COMMERCIAL AND LEGAL DIRECTOR, 2014.02.10
PHOENIX HOUSE LAKESIDE DRIVE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX
ENGLAND
PATRICK FRANCIS BRADY (resigned)
Secretary, 2001.03.14 - 2011.10.31
183 BELFAST ROAD , BALLYNAHINCH
BT24 8UR, COUNTY DOWN
ANNE TERESA GRIEGG (resigned)
Secretary, 2008.03.31 - 2012.05.29
4 O’NEILL AVENUE , NEWINGTON
2127, NEW SOUTH WALES
AUSTRALIA
JAMES WESLEY MARTIN (resigned)
Secretary, 1999.12.10 - 2001.03.14
47 THE KNOCKANS BROUGHSHANE , BALLYMENA
BT43 7LQ, COUNTY ANTRIM
BRIAN ALEXANDER THOMPSON (resigned)
Secretary, 1992.02.03 - 1999.12.10
4 BROOKLANDS , BANGOR
BT20 5BU, COUNTY DOWN
DOUGLAS BRASH (resigned)
Director, 2010.10.01 - 2014.02.11
ROTARY SOUTHERN LIMITED BREAKSPEAR ROAD , RUISLIP
HA4 7ST, MIDDLESEX
PETER FRANCIS DRISCOLL (resigned)
Director, SALES DIRECTOR, 2000.04.03 - 2008.03.31
95 BIRCHWOOD AVENUE , SIDCUP
DA14 4JT, KENT
CHRISTOPHER JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.02.03 - 1999.06.30
22 WELBY CRESCENT WINNERSH , WOKINGHAM
RG41 5SW, BERKSHIRE
ANNE TERESA GRIEGG (resigned)
Director, COMPANY SECRETARY, 2011.10.06 - 2011.11.14
ROTARY HOUSE BREAKSPEAR RD , RUISLIP MIDDLESEX
HA4 7ST
ANNE TERESA GRIEGG (resigned)
Director, GENERAL COUNSEL, 2011.07.14 - 2011.08.05
29 NEWINGTON BOULEVARDE , NEWINGTON
2127, NSW
AUSTRALIA
DAVID HARRIS (resigned)
Director, GROUP MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, 2008.03.31 - 2011.10.07
20 VILLAGE HIGH ROAD , VAUCLUSE
2030, NSW
AUSTRALIA
DAVID CHARLES IZZARD (resigned)
Director, CONTRACTS DIRECTOR, 2008.06.16 - 2012.08.23
13 PARK ROAD , HEMEL HEMPSTEAD
HP1 1JT, HERTFORDSHIRE
DAVID CHARLES IZZARD (resigned)
Director, CONTRACTS DIRECTOR, 1999.12.21 - 2008.03.31
13 PARK ROAD , HEMEL HEMPSTEAD
HP1 1JT, HERTFORDSHIRE
FRANCIS GERALD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.02.03 - 2009.04.10
48 DRUMFAD ROAD MILLISLE , NEWTOWNARDS
BT22 2JA, COUNTY DOWN
THOMAS JAMES JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.02.03 - 2009.04.10
62 BALLYROGAN ROAD , NEWTOWNARDS
BT23 4ST, COUNTY DOWN
PHILLIP STANLEY LAIDLAW (resigned)
Director, 2008.06.16 - 2015.11.12
NUTWOOD LODGE 1 CAMBRIDGE ROAD , SOUTHPORT
PR9 9NQ, MERSEYSIDE
DAVID PERCIVAL PEPPETT (resigned)
Director, CONTRACTS DIRECTOR, 1996.01.16 - 2006.08.18
28 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
SYDNEY RAYMOND SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.02.03 - 2008.03.31
BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JB, HERTFORDSHIRE
HENRY ERNEST WILLIAM WESTON (resigned)
Director, 2008.06.16 - 2011.05.20
5 ALDERTON RISE , LOUGHTON
IG10 3HL, ESSEX
HENRY ERNEST WILLIAM WESTON (resigned)
Director, 2007.03.01 - 2008.03.31
5 ALDERTON RISE , LOUGHTON
IG10 3HL, ESSEX
CHRISTOPHER THOMAS WOODWARD (resigned)
Director, FINANCE DIRECTOR, 2008.03.31 - 2011.10.25
27 WESTBROOK AVENUE , WAHROONGA
2076, NSW
AUSTRALIA
MARK DAVID WRATTEN (resigned)
Director, GROUP CFO, 2011.10.25 - 2012.04.23
ROTARY HOUSE BREAKSPEAR RD , RUISLIP MIDDLESEX
HA4 7ST

Companies near to ROTARY SOUTHERN ltd.

Information about the Private Limited Company ROTARY SOUTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data