ROOFF HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barking and Dagenham » IG11 7BT
Company number 03677170
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address THE GRANARY 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ROOFF HOLDINGS LIMITED are www.rooffholdings.co.uk, and www.rooff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bethnal Green Rail Station is 5.9 miles; to Blackhorse Road Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooff Holdings Limited is a Private Limited Company. The company registration number is 03677170. Rooff Holdings Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Rooff Holdings Limited is The Granary 80 Abbey Road Barking London Ig11 7bt. . PEARSON, John Anthony is a Secretary of the company. HORN, Alan Alfred is a Director of the company. HORN, Mark Patrick Seebold is a Director of the company. PEARSON, John Anthony is a Director of the company. Secretary SCOTT, John Barry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SCOTT, John Barry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, John Anthony
Appointed Date: 08 September 2005
Director
HORN, Alan Alfred
Appointed Date: 02 December 1998
96 years old
Director
HORN, Mark Patrick Seebold
Appointed Date: 21 May 1999
58 years old
Director
PEARSON, John Anthony
Appointed Date: 08 September 2005
71 years old

Resigned Directors

Secretary
SCOTT, John Barry
Resigned: 08 September 2005
Appointed Date: 02 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Director
SCOTT, John Barry
Resigned: 08 September 2005
Appointed Date: 21 May 1999
76 years old

Persons With Significant Control

Mr Mark Patrick Seebold Horn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Alan Alfred Horn
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control as a trustee of a trust

ROOFF HOLDINGS LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Feb 2016
Group of companies' accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 37,154
16 Dec 2014
Group of companies' accounts made up to 30 June 2014
...
... and 45 more events
21 Dec 1998
New director appointed
21 Dec 1998
New secretary appointed
21 Dec 1998
Secretary resigned
21 Dec 1998
Director resigned
02 Dec 1998
Incorporation

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