Company number 05753511
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
EUR 1,000
. The most likely internet sites of ROTOSOMA LIMITED are www.rotosoma.co.uk, and www.rotosoma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rotosoma Limited is a Private Limited Company.
The company registration number is 05753511. Rotosoma Limited has been working since 23 March 2006.
The present status of the company is Active. The registered address of Rotosoma Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. SCHROEDER, Hartmut is a Director of the company. Secretary GNEWKOW, Karim has been resigned. Secretary ZIMMER, Tobias Emanuel has been resigned. Secretary MMO MANAGEMENT CONSULTING LIMITED has been resigned. Secretary MSP CONSULT AG has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 08 November 2011
Resigned Directors
Secretary
GNEWKOW, Karim
Resigned: 10 March 2008
Appointed Date: 08 September 2007
Secretary
MMO MANAGEMENT CONSULTING LIMITED
Resigned: 20 October 2008
Appointed Date: 19 February 2008
Secretary
MSP CONSULT AG
Resigned: 08 November 2011
Appointed Date: 20 October 2008
Persons With Significant Control
Mr Hartmut Schroeder
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
ROTOSOMA LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 29 more events
19 Feb 2008
New secretary appointed
10 Sep 2007
New secretary appointed
10 Sep 2007
Return made up to 23/03/07; full list of members
10 Sep 2007
Secretary resigned
23 Mar 2006
Incorporation