ROADSIDE BROKERS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 07691059
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Current accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of ROADSIDE BROKERS LIMITED are www.roadsidebrokers.co.uk, and www.roadside-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Roadside Brokers Limited is a Private Limited Company. The company registration number is 07691059. Roadside Brokers Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Roadside Brokers Limited is Regency House 33 Wood Street Barnet Herts En5 4be. . DEBENHAM, Louise is a Director of the company. WEAVER, William Richard is a Director of the company. Secretary CACCAVALE, Robert has been resigned. Secretary DEBENHAM, Louise has been resigned. Director CACCAVALE, Robert Andrew has been resigned. Director DEBENHAM, Louise has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DEBENHAM, Louise
Appointed Date: 23 October 2012
55 years old
Director
WEAVER, William Richard
Appointed Date: 04 July 2011
78 years old

Resigned Directors

Secretary
CACCAVALE, Robert
Resigned: 03 July 2012
Appointed Date: 17 April 2012
Secretary
DEBENHAM, Louise
Resigned: 16 April 2012
Appointed Date: 04 July 2011
Director
CACCAVALE, Robert Andrew
Resigned: 03 December 2012
Appointed Date: 21 September 2012
70 years old
Director
DEBENHAM, Louise
Resigned: 21 September 2012
Appointed Date: 16 April 2012
55 years old

Persons With Significant Control

Mrs Louise Debenham
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Richard Weaver
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Weaver
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADSIDE BROKERS LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 4 July 2016 with updates
21 Aug 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
12 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Jun 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 10 more events
31 Jul 2012
Accounts for a dormant company made up to 31 July 2012
17 Apr 2012
Appointment of Mr Robert Caccavale as a secretary
17 Apr 2012
Appointment of Mrs Louise Debenham as a director
17 Apr 2012
Termination of appointment of Louise Debenham as a secretary
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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