ROSTRUM BUILDING CONTRACTORS LTD

Profile ROSTRUM BUILDING CONTRACTORS LTD

Actual on 01.09.2020
Company name
ROSTRUM BUILDING CONTRACTORS LTD
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Company number
03923765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O S F BROCKLEHURST & CO, FOREST LODGE FOREST ROAD, SURREY, PYRFORD, GU22 8NA
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PSC and Officers ROSTRUM BUILDING CONTRACTORS LTD

Officers

(as of 07.04.2020)

PIERCE, Moira Wendy
Status: Active
Appointed on: Saturday, 16 June 2001
Correspondence address: C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Surrey, Pyrford, GU22 8NA
Role: Secretary
PIERCE, Robert
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Surrey, Pyrford, GU22 8NA
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Builder
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
DAVIES, Moira Wendy
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Saturday, 16 June 2001
Correspondence address: 16 Echo Barn Lane, Wrecclesham, Surrey, Farnham, GU10 4NP
Role: Secretary
POTTER, Jennifer Louise
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Wednesday, 27 September 2000
Correspondence address: 47 Portsmouth Road, Surrey, Godalming, GU7 2JU
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Robert Pierce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Pyrford
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Moira Pearce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Pyrford
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent