ROTRON AEROSPACE LIMITED
9 CHALDICOTT BARNS, TOKES LANE, SEMLEY, SHAFTESBURY SP7 9AW- Active
- Private Limited Company
- Company No. 07120913
- Last Updated: 01 Mar 2024
Company Profile
ROTRON AEROSPACE LIMITED was incorporated on Saturday, January 9, 2010 as a Private Limited Company with registered address in SHAFTESBURY. ROTRON AEROSPACE LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 15 years 1 month and 14 days.
| Name | ROTRON AEROSPACE LIMITED |
|---|---|
| Company number | 07120913 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CHALDICOTT BARNS TOKES LANE, SEMLEY SHAFTESBURY SP7 9AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gilo Holdings Ltd Semley, SP7 9AW |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Alex Edward Head Nationality: British |
Dates: Thursday, January 14, 2021 - Monday, March 22, 2021
right to appoint and remove directors
|
| Robert Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Murshed Al Redaini Nationality: Emirati |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Stephan Winkler Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Giles Benedict Nunez Cardozo Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Jim Edmondson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Gilo Industries Group Limited Semley, SP7 9AW |
Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROTRON AEROSPACE LIMITED | 09 Jan 2010 |
| ROTRON POWER LIMITED | 14 Sep 2023 |