Company information:
Rotolight Group Limited (No: 05430320)
Address: UNIT 10 WOOBURN INDUSTRIAL ESTATE THOMAS ROAD, WOOBURN GREEN, HIGH WYCOMBE, HP10 0PE, ENGLAND
Status: Active
Incorporated: 20-Apr-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: RODERICK ALLEN GAMMONS ( DOB: Jan-1959 From: Sep-2005 )
Current Director: HELEN MARY GAMMONS ( DOB: Apr-1960 From: Sep-2005 )
Current Director: ROD AARON GAMMONS ( DOB: Aug-1986 From: Sep-2005 )
Current Director: ROD AARON GAMMONS ( DOB: Aug-1986 From: Sep-2005 )
Current Secretary: HELEN MARY GAMMONS ( DOB: Apr-1960 From: Feb-2009 )
Resigned Director: RICHARD JEREMY COURT ( DOB: Jun-1981 From: Feb-2019 To: Dec-2019 )
Resigned Director: HELEN MARY GAMMONS ( DOB: Apr-1960 From: Sep-2009 To: Oct-2009 )
Resigned Director: CHRISTOPHER JAMES LANGLEY ( DOB: Aug-1963 From: Feb-2019 To: Sep-2023 )
Resigned Director: SIMON LEWIS ( DOB: Oct-1962 From: Feb-2019 To: Jan-2024 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: UTHISHTAN RANJAN ( DOB: May-1990 From: Feb-2019 To: Sep-2023 )
Resigned Director: SEAN RENARD ( From: Oct-2014 To: Feb-2019 )
Resigned Director: MARTIN RICHARD WOOD ( DOB: Apr-1963 From: Feb-2019 To: Oct-2023 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2005 To: Feb-2009 )
Persons of Significant Control:
Mrs Helen Mary Gammons, Unit 10 Wooburn Industrial Estate Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England: Has significant influence or control (Notified: 2016-08-01)
Mr Roderick Aaron Gammons, Pinewood Studios Pinewood Road, Iver, SL0 0NH, England: Has significant influence or control (Notified: 2016-08-01)
Mr Roderick Allen Gammons, Pinewood Studios Pinewood Road, Iver, SL0 0NH, England: Has significant influence or control (Notified: 2016-08-01)
Mr Simon Lewis, Pinewood Studios Pinewood Road, Iver, SL0 0NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2020-08-01)