ROEHAMPTON PRODUCTS LIMITED

Profile ROEHAMPTON PRODUCTS LIMITED

Actual on 01.04.2021
Company name
ROEHAMPTON PRODUCTS LIMITED
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Company number
01513023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 August 1980
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
55 NEW STREET, LEICESTERSHIRE, OADBY, LE2 4LJ
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PSC and Officers ROEHAMPTON PRODUCTS LIMITED

Officers

(as of 19.09.2020)

DREW, Geoffrey James
Status: Active
Correspondence address: 5 Cedar Close, Kibworth, Leicester, Leicestershire, LE8 0HY
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SHORE, Alan Keith
Status: Active
Correspondence address: 55 New Street, Oadby, Leicester, Leicestershire, LE2 4LJ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Engineer
SHORE, Angela Elizabeth
Status: Active
Correspondence address: 55 New Street, Oadby, Leicester, Leicestershire, LE2 4LJ
Nationality: British
Role: Secretary
SHORE, Angela Elizabeth
Status: Active
Correspondence address: 55 New Street, Oadby, Leicester, Leicestershire, LE2 4LJ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Bookkeeper
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Alan Keith Shore
Status: Active
Notified on: Tuesday, 23 June 2020
Correspondence address: 55 New Street Oadby, United Kingdom, Leicestershire
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Geoffrey James Drew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Leicester, England
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Angela Elizabeth Shore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Oadby, Leicestershire
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Angela Elizabeth Shore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Oadby, Leicestershire
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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