OpenCompanies

Rotos 360 Limited

Company number
08602811
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2013
Nature of business
Repair of other equipment
Corporate group
James Fisher And Sons Public Limited Company (36 companies)

Registered office

Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Control

NameNature of controlNotifiedCeased
Mr Simon Haddon Sanderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 21 Mar 2017
Mr William Jonathan Aldiss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 21 Mar 2017
Mrs Julie Ann Aldiss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 21 Mar 2017
Mr John James Galliford Significant Influence Or Control 6 Apr 2016 21 Mar 2017
James Fisher Marine Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2017 28 Feb 2022
James Fisher Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2022

Accounts

Year ended Net assets Cash
31 Dec 2016 £322,314 £237,886
31 Jul 2015 £445,362 £197,391
31 Jul 2014 £163,586 £81,789

Connections

Owned by

Rotos 360 Limited → James Fisher Holdings UK Limited → James Fisher Holdings Limited → James Fisher And Sons Public Limited Company

Companies at the same address

Data