Company information:
Rotary Building Services Ltd (No: 01449438)
Address: 8 WYNYARD PARK BUSINESS VILLAGE, WYNYARD, BILLINGHAM, TS22 5FG, ENGLAND
Status: Active
Incorporated: 19-Sep-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 43210 - Electrical installation
Current Director: TAREK FUAD ABUZAYYAD ( DOB: Sep-1969 From: Aug-2012 )
Current Director: PAUL JAMES HUGHES ( DOB: Feb-1956 From: Jan-2014 )
Current Director: JACOB KURIAN ( DOB: Jul-1958 From: Aug-2012 )
Current Director: PULIYELETHU MATHAI MATHEW ( DOB: Dec-1952 From: Jul-2002 )
Current Director: RAMESH KRISHNA MURTHY ( DOB: Jan-1962 From: Jul-2018 )
Current Director: SIMON SEEGOBIN ROOPCHAND ( DOB: Jun-1973 From: Jul-2018 )
Current Director: SIMON ROOPCHAND ( DOB: Jun-1972 From: Jul-2018 )
Current Secretary: INBARAJ RAJAKUMAR ( From: Apr-2011 )
Resigned Director: MARTIN JOHN ATKINS ( DOB: Feb-1968 From: Dec-2013 To: Oct-2014 )
Resigned Director: PAUL BRIARS ( DOB: Jul-1975 From: Jan-2014 To: Apr-2015 )
Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: Sep-1955 From: Jun-1992 To: Sep-1993 )
Resigned Director: GARY HEITMANN ( DOB: Sep-1970 From: Mar-2018 To: Mar-2022 )
Resigned Director: MATTHEW KNIGHT ( DOB: Jul-1971 From: Oct-2017 To: Mar-2018 )
Resigned Director: PHILLIP STANLEY LAIDLAW ( DOB: Jul-1953 From: Dec-2013 To: Nov-2015 )
Resigned Director: SAGHAER AHMAD MALLICK ( DOB: Mar-1938 From: Sep-1993 To: Mar-1998 )
Resigned Director: PLANT NOMINEES LTD ( From: Jun-1992 To: Sep-1993 )
Resigned Director: RICHARD JOHN READ ( DOB: Sep-1950 From: Sep-1993 To: Jul-2002 )
Resigned Director: STEVEN ALEXANDER WATERHOUSE ( DOB: Aug-1954 From: Oct-1997 To: Jun-2000 )
Resigned Director: GARY WORRALL ( DOB: Dec-1959 From: Mar-2018 To: May-2020 )
Resigned Secretary: PAUL WILLIAM BASS ( DOB: Jan-1968 From: Jun-2000 To: Mar-2011 )
Resigned Secretary: SAGHAER AHMAD MALLICK ( DOB: Mar-1938 From: Sep-1993 To: Mar-1998 )
Resigned Secretary: PLANT NOMINEES LTD ( From: Jun-1992 To: Sep-1993 )
Resigned Secretary: STEVEN ALEXANDER WATERHOUSE ( DOB: Aug-1954 From: Apr-1998 To: Jun-2000 )
Persons of Significant Control:
Lsrm Holdings Ltd, 52 Mount Street, London, W1K 2SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-23)
Lorne Stewart Plc, Stewart House Kenton Road, Harrow, HA3 9TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-23)