Active
Company Information for ROTARY POWER LTD.
11 GLASSHOUSE ST., ST. PETERS, NEWCASTLE UPON TYNE, NE6 1BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ROTARY POWER LTD. | |||
Legal Registered Office | |||
11 GLASSHOUSE ST. ST. PETERS NEWCASTLE UPON TYNE NE6 1BS Other companies in NE6 | |||
| |||
Company Number | 00931010 | |
---|---|---|
Company ID Number | 00931010 | |
Date formed | 1968-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/11/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 15:47:52 |
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Registered address | Last known status | Formation date | ||
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ROTARY POWER COUPLE ENGINES LIMITED | FUTURE BUSINESS CENTRE KING'S HEDGES ROAD CAMBRIDGE CB4 2HY | Active - Proposal to Strike off | Company formed on the 1995-11-01 | |
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ROTARY POWER LIMITED | G. D. DIAMOND OFFICE, CHANCERY PLACE, DUBLIN 7. | Dissolved | Company formed on the 1974-05-08 |
ROTARY POWER DRIVES LIMITED | 11 GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1BS | Dissolved | Company formed on the 2014-11-26 | |
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ROTARY POWER LLC | 1 GARVIES POINT RD BLDG 2 GLEN COVE NY 11542 | Active | Company formed on the 2005-04-12 |
ROTARY POWER SWEEPING LIMITED | 3 TIVERTON WAY TIVERTON BUSINESS PARK TIVERTON DEVON EX16 6TG | Active | Company formed on the 2015-06-24 | |
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ROTARY POWER ENTERPRISE, INC. | 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 1998-05-15 |
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ROTARY POWERED FLIGHT PTY LTD | Active | Company formed on the 2016-06-21 | |
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ROTARY POWER SYSTEMS PTE. LTD. | TUAS CRESCENT Singapore 638725 | Dissolved | Company formed on the 2008-09-12 |
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ROTARY POWER & ENGRG SERVICES | UPPER BUKIT TIMAH ROAD Singapore 678182 | Active | Company formed on the 2008-09-12 |
ROTARY POWER INC. | 8585 NW 168 TERR MIAMI LAKES FL 33016 | Inactive | Company formed on the 2002-09-10 | |
ROTARY POWER MOTOR SPORTS, INC. | 166 SW TWIG AVE PORT SAINT LUCIE FL 34983 | Inactive | Company formed on the 2006-02-27 | |
ROTARY POWER LIFESTYLE, INC. | 5664 ROYAL PINE BLVD ORLANDO FL 32807 | Inactive | Company formed on the 2018-03-01 | |
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ROTARY POWER INTERNATIONAL INC | Delaware | Unknown | |
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ROTARY POWER INDUSTRIES INC | Delaware | Unknown | |
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ROTARY POWER INC | Delaware | Unknown | |
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ROTARY POWER MFG CO LTD | Delaware | Unknown | |
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ROTARY POWER GENERATION INCORPORATED | California | Unknown | |
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ROTARY POWER INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
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ROTARY POWER MARINE INCORPORATED | New Jersey | Unknown | |
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ROTARY POWER INDUSTRIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE ALICEA WILKES |
||
RICHARD DODD |
||
LAURA JOICEY |
||
ALEXANDER HAROLD LAMB |
||
JONATHAN CHARLES LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BAHARIE |
Company Secretary | ||
MARC KEITH MCDERMOTT |
Director | ||
GEOFFREY WILLIS |
Director | ||
GEORGE NEIL TURNBULL SALVESEN |
Director | ||
HAROLD GRAHAM LAMB |
Director | ||
RONALD DODD |
Director | ||
DAVID HAZLEHURST |
Director | ||
TREVOR REGINALD JOHNSON |
Director | ||
MARK NANCARROW |
Director | ||
DAVID MALCOLM WINDERS |
Company Secretary | ||
BRIAN MOFFETT |
Director | ||
RICHARD THOMAS GILES WILLIAMSON |
Director | ||
HAYDEN ROWLAND SYKES |
Director | ||
PETER HOULE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMP MARKETING LIMITED | Director | 2018-08-20 | CURRENT | 1921-05-11 | Active | |
STEPHENSON GOBIN LIMITED | Director | 2017-03-31 | CURRENT | 1972-07-13 | Active | |
MICHELL ENGINEERING SERVICES LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-05-02 | |
MICHELL BEARINGS LIMITED | Director | 2015-03-03 | CURRENT | 2015-01-15 | Active | |
ROTARY POWER DRIVES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-26 | Dissolved 2017-02-28 | |
TYNE PRESSURE TESTING LIMITED | Director | 2014-10-10 | CURRENT | 2014-08-07 | Active | |
BRITISH ENGINES LIMITED | Director | 2010-04-22 | CURRENT | 2010-02-17 | Active | |
BEL GROUP INVESTMENTS LIMITED | Director | 2004-09-01 | CURRENT | 1937-12-09 | Active | |
MICHELL BEARINGS LIMITED | Director | 2018-05-18 | CURRENT | 2015-01-15 | Active | |
BRITISH ENGINES LIMITED | Director | 2018-03-13 | CURRENT | 2010-02-17 | Active | |
BEL ENGINEERING (UK) LIMITED | Director | 2018-03-13 | CURRENT | 2012-02-29 | Active | |
STADIUM EXPORT SERVICES LIMITED | Director | 2018-03-13 | CURRENT | 1995-06-09 | Active | |
B.E.L. PROPERTIES LIMITED | Director | 2018-03-13 | CURRENT | 1990-04-09 | Active | |
BEL GROUP INVESTMENTS LIMITED | Director | 2018-03-13 | CURRENT | 1937-12-09 | Active | |
BEL VALVES LIMITED | Director | 2018-03-13 | CURRENT | 1920-05-18 | Active | |
CMP PRODUCTS LIMITED | Director | 2018-03-13 | CURRENT | 2007-03-07 | Active | |
BEL ESTATES LIMITED | Director | 2018-03-13 | CURRENT | 2013-05-10 | Active | |
STEPHENSON GOBIN LIMITED | Director | 2018-03-13 | CURRENT | 1972-07-13 | Active | |
BRITISH ENGINES (UK) LIMITED | Director | 2018-03-13 | CURRENT | 2010-02-16 | Active | |
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL | Director | 2018-04-27 | CURRENT | 2006-01-03 | Active | |
ALAL1 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
ROTARY POWER DRIVES LIMITED | Director | 2016-04-13 | CURRENT | 2014-11-26 | Dissolved 2017-02-28 | |
STADIUM PACKING SERVICES LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2016-07-19 | |
BEL ESTATES LIMITED | Director | 2013-07-09 | CURRENT | 2013-05-10 | Active | |
BEL ENGINEERING (UK) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
NOVENTA LIMITED | Director | 2011-09-30 | CURRENT | 1988-11-03 | Dissolved 2014-05-06 | |
BRITISH ENGINES LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
BRITISH ENGINES (UK) LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
THE CROWN INN (ELTON) LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
B.E.L. PROPERTIES LIMITED | Director | 2007-08-16 | CURRENT | 1990-04-09 | Active | |
BEL GROUP INVESTMENTS LIMITED | Director | 2006-11-10 | CURRENT | 1937-12-09 | Active | |
TYNESIDE FINANCE CO. LIMITED | Director | 2003-04-30 | CURRENT | 1978-08-31 | Active - Proposal to Strike off | |
STADIUM EXPORT SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 1995-06-09 | Active | |
BEL VALVES LIMITED | Director | 2000-04-14 | CURRENT | 1920-05-18 | Active | |
STEPHENSON GOBIN LIMITED | Director | 2000-01-14 | CURRENT | 1972-07-13 | Active | |
JLAA1 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
STADIUM PACKING SERVICES LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2016-07-19 | |
BEL ENGINEERING (UK) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
TYNESIDE FINANCE CO. LIMITED | Director | 2011-09-30 | CURRENT | 1978-08-31 | Active - Proposal to Strike off | |
BRITISH ENGINES LIMITED | Director | 2010-04-22 | CURRENT | 2010-02-17 | Active | |
STADIUM EXPORT SERVICES LIMITED | Director | 2010-04-22 | CURRENT | 1995-06-09 | Active | |
B.E.L. PROPERTIES LIMITED | Director | 2010-04-22 | CURRENT | 1990-04-09 | Active | |
BEL GROUP INVESTMENTS LIMITED | Director | 2010-04-22 | CURRENT | 1937-12-09 | Active | |
CMP PRODUCTS LIMITED | Director | 2010-04-22 | CURRENT | 2007-03-07 | Active | |
STEPHENSON GOBIN LIMITED | Director | 2010-04-22 | CURRENT | 1972-07-13 | Active | |
CMP MARKETING LIMITED | Director | 2010-04-22 | CURRENT | 1921-05-11 | Active | |
BRITISH ENGINES (UK) LIMITED | Director | 2010-04-22 | CURRENT | 2010-02-16 | Active | |
BEL VALVES LIMITED | Director | 2008-07-01 | CURRENT | 1920-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard Dodd on 2024-06-24 | ||
Director's details changed for Mr Jonathan Charles Lamb on 2024-05-08 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Notice of agreement to exemption from audit of accounts for period ending 04/11/22 | ||
Audit exemption statement of guarantee by parent company for period ending 04/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 04/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-04 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009310100005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009310100005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009310100006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009310100006 | ||
Statement of company's objects | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009310100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AP03 | Appointment of Mrs Joanne Alicea Wilkes as company secretary on 2018-04-26 | |
TM02 | Termination of appointment of Stephen Baharie on 2018-04-26 | |
AP01 | DIRECTOR APPOINTED MRS LAURA JOICEY | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC KEITH MCDERMOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/05/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/05/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIS | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AA | FULL ACCOUNTS MADE UP TO 04/05/13 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 02/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LAMB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 01/05/10 | |
RES01 | ADOPT ARTICLES 02/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MISC | AMENDMENT TO MR G SALVESEN DOB | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GRAHAM LAMB / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 20/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 20/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM GLASSHOUSE ST. ST. PETERS NEWCASTLE UPON TYNE NE6 1BS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 16/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/04/02 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE | |
COMPOSITE DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTARY POWER LTD.
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as ROTARY POWER LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |