ROTREX GROUP LIMITED
ROTREX GROUP LIMITED is an active private limited company, incorporated on 9 February 1973. The nature of the business includes Renting and leasing of other machinery, equipment and tangible goods n.e.c. and one other classification. The company's registered office is on Wimsey Way, Alfreton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ROTREX GROUP LIMITED previously had the company name LGH GROUP LIMITED. The company has 24 mortgage charges, one of which is outstanding.
Company Information
Company Number | 01095234 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRYPHON WORKS WIMSEY WAY |
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Address Line 2 | ALFRETON TRADING ESTATE |
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Post Town | ALFRETON |
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Postcode | DE55 4LS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 24 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 23 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81100 - Combined facilities support activities
Company Name History
From 12/06/2007 onwards:
ROTREX GROUP LIMITED
Prior to 12/06/2007:
LGH GROUP LIMITED
Directors
(The company's officers)
MR ROBERT WILLIAM HALLIWELL
(~40 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2021
MR ANDREW JOHN MAULT
(~49 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2015
MR IAN WILLIAM PARKINSON
(~58 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2002
MR PHILP DUNCAN GREVILLE SMITH
(~62 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2023
MR DONALD ASHLEY WILKINSON
(~54 year old British national)
GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2023
Shareholders
(Persons of Significant Control)
Mr William Barry Parkinson
(~84 year old British national)
Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/03/2017
Connections
(Shared officers)
BLUE FERN PROPERTY LTD
- MR DONALD ASHLEY WILKINSON
CREDITKNIGHT LTD
- MR ROBERT WILLIAM HALLIWELL
- MR ANDREW JOHN MAULT
DAW REFURBISHMENTS LTD
- MR DONALD ASHLEY WILKINSON
EHJ LTD
- MR DONALD ASHLEY WILKINSON
HENMOOR COURT MANAGEMENT COMPANY LIMITED
- MR DONALD ASHLEY WILKINSON
LGH CENTRAL LIMITED
- MR ROBERT WILLIAM HALLIWELL
- MR ANDREW JOHN MAULT
LGH EUROPE LIMITED
- MR ROBERT WILLIAM HALLIWELL
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)
ROTREX GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DE55 4LS.
Map of ROTREX GROUP LIMITED at local scale
Map of ROTREX GROUP LIMITED at district scale
More Companies in DE55 4LS
Other companies with registered offices in DE55 4LS:
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)