Rotary Building Services Ltd

01449438

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WYNYARD PARK BUSINESS VILLAGE, BILLINGHAM, TS22 5FG

Incorporated 19/09/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Puliyelethu Mathai Mathew

director · Since 31/07/2002

GROUP VICE CHAIRMAN

INDIAN · UNITED KINGDOM · Age 73

Also on 17 other boards

Mr Inbaraj Rajakumar

secretary · Since 01/04/2011

Mr Tarek Fuad Abuzayyad

director · Since 06/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Ramesh Krishna Murthy

director · Since 26/07/2018

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Lsrm Holdings Ltd

75–100% shares

75–100% votes

52, Mount Street, London, W1K 2SF

Reg: 10934840 · England & Wales · Ltd

Notified 23/10/2017

Former PSCs

Lorne Stewart Plc

Ceased 23/10/2017

Charges1 outstanding

Charge

outstanding

LSRM HOLDINGS LTD

Created 04/12/2017Registered 06/12/2017

charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED

Created 03/08/2012Registered 09/08/2012Satisfied 03/02/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 15/08/1984Registered 30/08/1984Satisfied 25/09/1993