ROTOTHERM GROUP LIMITED
BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT SA13 2PW- Active
- Private Limited Company
- Company No. 07293465
- Last Updated: 01 Mar 2024
Company Profile
ROTOTHERM GROUP LIMITED was incorporated on Wednesday, June 23, 2010 as a Private Limited Company with registered address in PORT TALBOT. ROTOTHERM GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 3 months and 14 days.
| Name | ROTOTHERM GROUP LIMITED |
|---|---|
| Company number | 07293465 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SA13 2PW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Melius Holdings Ltd Kenfig Industrial Estate, Margam, SA13 2PW |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher John Rea Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Hamdi Conger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
right to appoint and remove directors
|
| Mr Oliver Erkal Conger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
significant influence or control
|
| Mr Tarkan Jared Conger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
significant influence or control
|
| Mrs Rebecca Carbonnaux Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROTOTHERM GROUP LIMITED | 23 Jun 2010 |
| CONGER INVESTMENTS LIMITED | 18 Jul 2013 |