ROUGHGROUND FARM LIMITED

Profile ROUGHGROUND FARM LIMITED

Actual on 01.12.2020
Company name
ROUGHGROUND FARM LIMITED
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Company number
03233453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 1996
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Accounts

Actual

First accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
02100 - Silviculture and other forestry activities
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 YEOMANS COURT, WARE ROAD, HERTFORDSHIRE, UNITED KINGDOM, HERTFORD, SG13 7HJ
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PSC and Officers ROUGHGROUND FARM LIMITED

Officers

(as of 19.09.2020)

LAING, Paul
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: Ware Road, United Kingdom, Hertfordshire, Hertford, SG13 7HJ, 5 Yeomans Court
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
SPEAR, Francis Alfred
Status: Active
Appointed on: Friday, 02 August 1996
Correspondence address: Ware Road, United Kingdom, Hertfordshire, Hertford, SG13 7HJ, 5 Yeomans Court
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
Country of residence: England
SPEAR, Hazel Elizabeth
Status: Active
Appointed on: Friday, 02 August 1996
Correspondence address: Ware Road, United Kingdom, Hertfordshire, Hertford, SG13 7HJ, 5 Yeomans Court
Nationality: British
Role: Secretary
Occupation: Retired
SPEAR, Hazel Elizabeth
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Ware Road, United Kingdom, Hertfordshire, Hertford, SG13 7HJ, 5 Yeomans Court
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Friday, 02 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Friday, 02 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Friday, 02 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Francis Alfred Spear
Status: Active
Notified on: Wednesday, 16 November 2016
Correspondence address: United Kingdom, Hertfordshire, Hertford, 5 Yeomans Court
Nationality: British
Date of birth: June 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Hazel Elizabeth Spear
Status: Active
Notified on: Sunday, 16 October 2016
Correspondence address: United Kingdom, Hertfordshire, Hertford, 5 Yeomans Court
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control