Rotex Japan Limited

Company Name	Rotex Japan Limited
Company Status	Active
Company Number	05214894
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr James David Huchison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 August 2019(15 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Robert Jerome Scheper
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 August 2019(15 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Lawrence Edward Rentz
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	06 March 2020(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Secretary Name	DTM Legal Llp (Corporation)
Status	Current
Appointed	01 July 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Martin William Hawley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DX

Director Name	William Joseph Herkamp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6931 Mt. Vernon Avenue Cincinnati 45227 Ohio United States

Director Name	William Emery Lower
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	490 Rolling Rock Lane Cincinnati Ohio 45255 United States

Secretary Name	Mr John Graeme Hill
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Cross Lanes Oscroft Cheshire CH3 8NQ Wales

Director Name	Mr John Graeme Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Cross Lanes Oscroft Cheshire CH3 8NQ Wales

Director Name	Robert William Dieckman Jr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2007(3 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2019)
Role	Group Cfo
Country of Residence	United States
Correspondence Address	8150 Brill Road 8150 Brill Road Cincinnati Ohio, 45243 United States

Director Name	President Anthony Casablanca
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2012(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2014)
Role	President
Country of Residence	United States
Correspondence Address	Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA

Director Name	Mr Troy Layne Brake
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2016(11 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2016)
Role	General Manager
Country of Residence	United States
Correspondence Address	Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA

Director Name	Mr William Arthur Canady
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2017)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	One Batesville Boulevard Batesville Indiana 47006 United States

Director Name	Mr Ulf Zimmerling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2019(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	tevapharm.com
Email address	[email protected]
Telephone	01928 706100
Telephone region	Runcorn

Location

Registered Address	Archway House Station Road Chester CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Rotex Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,896
Cash	£434,498
Current Liabilities	£458,385

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
1 June 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
7 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
16 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
8 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
9 June 2021	Registered office address changed from Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA to Archway House Station Road Chester CH1 3DR on 9 June 2021 (1 page)
4 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
4 September 2020	Appointment of Mr Lawrence Edward Rentz as a director on 6 March 2020 (2 pages)
8 June 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
3 April 2020	Termination of appointment of Ulf Zimmerling as a director on 6 March 2020 (1 page)
10 September 2019	Appointment of Mr Robert Jerome Scheper as a director on 31 August 2019 (2 pages)
10 September 2019	Appointment of Mr James David Huchison as a director on 31 August 2019 (2 pages)
10 September 2019	Termination of appointment of Robert William Dieckman Jr as a director on 31 August 2019 (1 page)
10 September 2019	Appointment of Mr Ulf Zimmerling as a director on 31 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
13 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
7 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
20 December 2017	Termination of appointment of William Arthur Canady as a director on 30 September 2017 (1 page)
20 December 2017	Termination of appointment of William Arthur Canady as a director on 30 September 2017 (1 page)
8 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 30 September 2016 (21 pages)
9 May 2017	Full accounts made up to 30 September 2016 (21 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
1 September 2016	Appointment of Mr William Arthur Canady as a director on 1 July 2016 (2 pages)
1 September 2016	Appointment of Mr William Arthur Canady as a director on 1 July 2016 (2 pages)
30 August 2016	Termination of appointment of John Graeme Hill as a secretary on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of Troy Layne Brake as a director on 30 June 2016 (1 page)
30 August 2016	Appointment of Dtm Legal Llp as a secretary on 1 July 2016 (2 pages)
30 August 2016	Termination of appointment of John Graeme Hill as a director on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of John Graeme Hill as a secretary on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of Troy Layne Brake as a director on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of John Graeme Hill as a director on 30 June 2016 (1 page)
30 August 2016	Appointment of Dtm Legal Llp as a secretary on 1 July 2016 (2 pages)
30 March 2016	Appointment of Mr Troy Layne Brake as a director on 18 March 2016 (2 pages)
30 March 2016	Appointment of Mr Troy Layne Brake as a director on 18 March 2016 (2 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 30,000 (5 pages)
8 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 30,000 (5 pages)
8 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
8 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
20 February 2015	Termination of appointment of Anthony Casablanca as a director on 31 December 2014 (1 page)
20 February 2015	Termination of appointment of Anthony Casablanca as a director on 31 December 2014 (1 page)
19 September 2014	Director's details changed for Robert William Dieckman Jr on 1 January 2014 (2 pages)
19 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 30,000 (5 pages)
19 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 30,000 (5 pages)
19 September 2014	Director's details changed for Robert William Dieckman Jr on 1 January 2014 (2 pages)
19 September 2014	Director's details changed for Robert William Dieckman Jr on 1 January 2014 (2 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
20 September 2013	Director's details changed for President Anthony Casablanca on 1 January 2013 (2 pages)
20 September 2013	Director's details changed for President Anthony Casablanca on 1 January 2013 (2 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 30,000 (5 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 30,000 (5 pages)
9 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
9 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
16 October 2012	Termination of appointment of William Herkamp as a director (1 page)
16 October 2012	Appointment of President Anthony Casablanca as a director (2 pages)
16 October 2012	Appointment of President Anthony Casablanca as a director (2 pages)
16 October 2012	Termination of appointment of William Herkamp as a director (1 page)
29 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
22 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
1 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
8 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 September 2009	Return made up to 26/08/09; full list of members (4 pages)
1 September 2009	Return made up to 26/08/09; full list of members (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
4 September 2008	Return made up to 26/08/08; full list of members (4 pages)
4 September 2008	Return made up to 26/08/08; full list of members (4 pages)
3 March 2008	Director appointed robert william dieckman jr (2 pages)
3 March 2008	Director appointed robert william dieckman jr (2 pages)
22 November 2007	Return made up to 26/08/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 November 2007	Return made up to 26/08/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
20 March 2007	Return made up to 26/08/06; no change of members; amend (7 pages)
20 March 2007	Return made up to 26/08/06; no change of members; amend (7 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
26 September 2006	Return made up to 26/08/06; no change of members (7 pages)
26 September 2006	Return made up to 26/08/06; no change of members (7 pages)
8 May 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
8 May 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
23 September 2005	Return made up to 26/08/05; full list of members (7 pages)
23 September 2005	Return made up to 26/08/05; full list of members (7 pages)
7 January 2005	Nc inc already adjusted 08/12/04 (2 pages)
7 January 2005	Nc inc already adjusted 08/12/04 (2 pages)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2004	Ad 10/12/04--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2004	Ad 10/12/04--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
7 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: ship canal house king street manchester M2 4WB (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: ship canal house king street manchester M2 4WB (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (2 pages)
26 August 2004	Incorporation (16 pages)
26 August 2004	Incorporation (16 pages)

Rotex Japan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire