ROTOR MOTION (ENGINEERING) LIMITED

ROTOR MOTION (ENGINEERING) LIMITED is an active private limited company, incorporated on 24 August 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Meadowbrook Road, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ROTOR MOTION (ENGINEERING) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	51 MEADOWBROOK ROAD
Address Line 2	KIBWORTH BEAUCHAMP
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 0HU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ROTOR MOTION (ENGINEERING) LIMITED

Directors

(The company's officers)

MR GARY SUMMERS

(~52 year old British national)

HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, ENGLAND

Current Director
Gives occupation as BOOK-KEEPER
Usually resident in ENGLAND

Appointed on 31/12/1991

MR GARY SUMMERS

(~52 year old British national)

51 MEADOWBROOK ROAD, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0HU, ENGLAND

Current Director
Gives occupation as BOOK-KEEPER
Usually resident in ENGLAND

Appointed on 31/12/1991

MISS LINDA SUMMERS

(~54 year old British national)

41 SPEEDWELL DRIVE, HAMILTON, LEICESTER, LE5 1UH

Current Director
Gives occupation as ACCOUNTANT/BOOK KEEPER
Usually resident in ENGLAND

Appointed on 31/12/1991

GARY SUMMERS

(~52 year old British national)

HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

GARY SUMMERS

(~52 year old British national)

51 MEADOWBROOK ROAD, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0HU, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Gary Summers

(~52 year old British national)

51, Meadowbrook Road, Kibworth Beauchamp, Leicester, LE8 0HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Linda Summers

(~54 year old British national)

51, Meadowbrook Road, Kibworth Beauchamp, Leicester, LE8 0HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SMD PHOTOGRAPHY LIMITED

MR GARY SUMMERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)