CompaniesInTheUK

ROTOS 360 LIMITED

Company number 08602811 ·

Active

2 active / 5 ceased · persons with significant control

James Fisher Holdings Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-28
Correspondence address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
Legal form
Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
9869339
Country registered
United Kingdom

James Fisher Marine Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-21
Correspondence address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England
Legal form
Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
5171777
Country registered
England

James Fisher Marine Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-21
Ceased on
2022-02-28
Correspondence address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England
Legal form
Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
5171777
Country registered
England

Mr William Jonathan Aldiss

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-21
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
19, Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, PE30 4HG, England

Mrs Julie Ann Aldiss

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-21
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, PE30 4HG, United Kingdom

Mr John James Galliford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-21
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, PE30 4HG, United Kingdom

Mr Simon Haddon Sanderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-21
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
19, Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, PE30 4HG, United Kingdom