NEVILLE ROE INDUSTRIES LIMITED

Profile NEVILLE ROE INDUSTRIES LIMITED

Actual on 01.04.2021
Company name
NEVILLE ROE INDUSTRIES LIMITED
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Company number
01566388
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 1981
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
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PSC and Officers NEVILLE ROE INDUSTRIES LIMITED

Officers

(as of 19.09.2020)

ROE, Neville
Status: Active
Correspondence address: Southview Hollinberry Lane, Howbrook, Wortley, Sheffield, South Yorkshire, S35 7EL
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ROE, Spencer Matthew
Status: Active
Appointed on: Tuesday, 09 November 1999
Correspondence address: Crane Forge Spout House Lane, Bromley, Sheffield, S35 7DE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROE, Sylvia Anne
Status: Active
Correspondence address: Southview Hollinberry Lane, Howbrook, Wortley, Sheffield, South Yorkshire, S35 7EL
Nationality: British
Role: Secretary
ROE, Sylvia Anne
Status: Active
Appointed on: Tuesday, 09 November 1999
Correspondence address: Southview Hollinberry Lane, Howbrook, Wortley, Sheffield, South Yorkshire, S35 7EL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Neville Roe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southview Sheffield, United Kingdom, South Yorkshire
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Spencer Matthew Roe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crane Forge Sheffield, United Kingdom
Nationality: British
Date of birth: July 1968
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

Neville Roe Industries (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Euro Works Sheffield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Comapnies House
Registration number: 01296806
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Neville Roe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southview Sheffield, United Kingdom, South Yorkshire
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Spencer Matthew Roe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crane Forge Sheffield, United Kingdom
Nationality: British
Date of birth: July 1968
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

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