ROTATION CONSULTING LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL
Company number 06201452
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 300 . The most likely internet sites of ROTATION CONSULTING LIMITED are www.rotationconsulting.co.uk, and www.rotation-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rotation Consulting Limited is a Private Limited Company. The company registration number is 06201452. Rotation Consulting Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Rotation Consulting Limited is Ventura House Ventura Park Road Tamworth Staffordshire England B78 3hl. . HELLIER, Simon Mark is a Secretary of the company. HELLIER, Simon Mark is a Director of the company. Secretary HELLIER, Simon Mark has been resigned. Secretary SWAY, Dina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COTTRILL, Andrew Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HELLIER, Simon Mark
Appointed Date: 18 September 2013
Director
HELLIER, Simon Mark
Appointed Date: 03 April 2007
63 years old

Resigned Directors

Secretary
HELLIER, Simon Mark
Resigned: 05 September 2008
Appointed Date: 03 April 2007
Secretary
SWAY, Dina
Resigned: 18 September 2013
Appointed Date: 05 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
COTTRILL, Andrew Robert
Resigned: 05 September 2008
Appointed Date: 03 April 2007
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

Persons With Significant Control

Mr Barry Cogman
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Hellier
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTATION CONSULTING LIMITED Events

10 May 2017
Confirmation statement made on 3 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 300
03 Nov 2015
Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 3 November 2015
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
23 Apr 2007
New director appointed
23 Apr 2007
New secretary appointed;new director appointed
23 Apr 2007
Director resigned
23 Apr 2007
Secretary resigned
03 Apr 2007
Incorporation

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