ROOKBOROUGH LIMITED

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Profile ROOKBOROUGH LIMITED

Actual on 01.10.2024
Company name
ROOKBOROUGH LIMITED
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Company number
03439331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Wednesday, 25 September 2024 due by Tuesday, 08 October 2024

Last statement dated Monday, 25 September 2023
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
14 CENTRECOURT CLOSE, WORTHING, WEST SUSSEX, BN14 7AH
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PSC and Officers ROOKBOROUGH LIMITED

Officers

(as of 13.08.2022)
ALLEN, Lucy Alice
Status: Active
Appointed on: Monday, 20 May 2002
Correspondence address: Flat 14, Centre Court, Worthing, West Sussex, BN14 7AH
Nationality: British
Role: Secretary
Occupation: Payroll Officer
ALLEN, Lucy Alice
Status: Active
Appointed on: Monday, 20 May 2002
Correspondence address: Flat 14, Centre Court, Worthing, West Sussex, BN14 7AH
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Payroll Officer
Country of residence: England
BERRY, Hilary
Status: Active
Appointed on: Wednesday, 12 December 2001
Correspondence address: 2 Christchurch Hall Apartments, 78 Portland Road, Worthing, United Kingdom, West Sussex, BN11 1QG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
THAIR, Michael
Status: Not active
Appointed on: Saturday, 15 November 1997
Resigned on: Monday, 20 May 2002
Correspondence address: 4 First Avenue, Charmandean, Worthing, West Sussex, BN14 9NH
Role: Secretary
THAIR, Michael
Status: Not active
Appointed on: Saturday, 15 November 1997
Resigned on: Monday, 20 May 2002
Correspondence address: 4 First Avenue, Charmandean, Worthing, West Sussex, BN14 9NH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Fisherman
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Saturday, 15 November 1997
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Saturday, 15 November 1997
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
ANGELILLO, Angelina
Status: Not active
Appointed on: Saturday, 15 November 1997
Resigned on: Wednesday, 10 January 2001
Correspondence address: 35 Littlehampton Road, Worthing, West Sussex, BN13 1QJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Hairdressing
BERRY, Marcello
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Wednesday, 10 October 2001
Correspondence address: 55c Norton Road, Hove, East Sussex, BN3 3BF
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Customer Rep Insurance
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Person with significant control

(as of 25.08.2023)
Miss Lucy Alice Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Centrecourt Close, Worthing, West Sussex, BN14 7AH
Nationality: British
Date of birth: April 1976
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

Right To Appoint And Remove Directors
Miss Lucy Alice Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Centrecourt Close, Worthing, West Sussex, BN14 7AH
Nationality: British
Date of birth: April 1976
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

Right To Appoint And Remove Directors
Ms Hilary Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Centrecourt Close, Worthing, West Sussex, BN14 7AH
Nationality: British
Date of birth: April 1950
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

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors
Ms Hilary Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Centrecourt Close, Worthing, West Sussex, BN14 7AH
Nationality: British
Date of birth: April 1950
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

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors
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