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Rotable Repairs Group Limited

04461099

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Mead Lane Warehouse, Mead Lane, Lydney, GL15 5EL
Incorporated 14/06/2002

Previously known as

Speed 9208 Limited · until 03/07/2002

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 29/10/2024

Due 12/11/2025

Overdue

Industry

96090
Other personal service activities

Officers

Benjamin E. Thomas

director · Since 03/07/2023

PRESIDENT, VSE AVIATION, INC.

AMERICAN · UNITED STATES · Age 43

Also on 3 other boards

John A. Cuomo

director · Since 03/07/2023

CEO/PRESIDENT, VSE CORPORATION

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr. Adam Robert Cohn

director · Since 03/09/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 40

Also on 4 other boards

John A. Cuomo

director · Since 03/07/2023

American · United States · Age 52

Benjamin E. Thomas

director · Since 03/07/2023

American · United States · Age 43

Adam Robert Cohn

director · Since 03/09/2024

American · United States · Age 40

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/06/2002

Waterlow Nominees Limited

corporate nominee director · Resigned 14/06/2002

Nicholas Douglas Lewis

director · Resigned 27/09/2002

Christopher John Miller

director · Resigned 27/09/2002

Christopher John Miller

secretary · Resigned 27/09/2002

Brian Victor Coley

secretary · Resigned 14/10/2005

Brian Victor Coley

director · Resigned 20/09/2007

Ray Malcolm Coley

director · Resigned 19/02/2016

Nicholas Douglas Lewis

director · Resigned 06/09/2017

Christopher John Miller

director · Resigned 06/09/2017

Clare Alison Lewis

secretary · Resigned 06/09/2017

Christopher A Lawler

director · Resigned 29/06/2022

Simon Christopher Hack

director · Resigned 19/04/2023

Jeffrey Johnston

director · Resigned 03/07/2023

Joshua Matthew Wilson

director · Resigned 03/07/2023

Michael Ernest Tremblay Stewart

director · Resigned 03/07/2023

Stephen D. Griffin

director · Resigned 29/05/2024

Persons with Significant Control

Former PSCs

Nicholas Douglas Lewis

Ceased 06/09/2017

Mr Christopher John Miller

Ceased 06/09/2017

Watts Desser Limited

Ceased 06/09/2017

Change History

statusactive
2026-07-20

Active - Proposal to Strike off

typeltd
2026-07-20

Private Limited Company

address line1Mead Lane Warehouse
2026-07-20

MEAD LANE WAREHOUSE

post townLydney
2026-07-20

LYDNEY