ROPER HOLDINGS LIMITED
BIRMINGHAM BIDEAWHILE 356 LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 04255134
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of John Stipancich as a director on 17 October 2016; Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016. The most likely internet sites of ROPER HOLDINGS LIMITED are www.roperholdings.co.uk, and www.roper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roper Holdings Limited is a Private Limited Company. The company registration number is 04255134. Roper Holdings Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Roper Holdings Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary DAVIS, Jonathan has been resigned. Secretary DUNK, Richard has been resigned. Secretary JEFFERIES, Robert Kenneth has been resigned. Secretary PRICE, Daniel has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director CROCKER, Nigel William has been resigned. Director DAVIS, Jonathan has been resigned. Director FORD, John Phillip has been resigned. Director HEADLEY, Martin Stephen has been resigned. Director LINER, David Brant, Liner has been resigned. Director MITCHELL, Alan Stanley has been resigned. Director PRICE, Daniel has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 16 June 2008
60 years old
Director
SONI, Paul Joseph
Appointed Date: 16 June 2008
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 19 January 2007
Secretary
DAVIS, Jonathan
Resigned: 19 January 2007
Appointed Date: 19 July 2005
Secretary
DUNK, Richard
Resigned: 19 July 2005
Appointed Date: 08 April 2005
Secretary
JEFFERIES, Robert Kenneth
Resigned: 22 July 2004
Appointed Date: 24 August 2001
Secretary
PRICE, Daniel
Resigned: 08 April 2005
Appointed Date: 22 July 2004
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 19 July 2001
Director
CROCKER, Nigel William
Resigned: 18 January 2011
Appointed Date: 13 August 2004
71 years old
Director
DAVIS, Jonathan
Resigned: 19 January 2007
Appointed Date: 19 July 2005
57 years old
Director
FORD, John Phillip
Resigned: 30 October 2009
Appointed Date: 26 July 2006
63 years old
Director
HEADLEY, Martin Stephen
Resigned: 13 August 2004
Appointed Date: 24 August 2001
69 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 16 June 2008
70 years old
Director
MITCHELL, Alan Stanley
Resigned: 02 March 2006
Appointed Date: 24 August 2001
75 years old
Director
PRICE, Daniel
Resigned: 08 April 2005
Appointed Date: 12 July 2004
53 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 24 August 2001
Appointed Date: 19 July 2001

ROPER HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 December 2015
10 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
10 Nov 2016
Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
09 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
09 Nov 2016
Termination of appointment of John Bignall as a secretary on 17 October 2016
...
... and 74 more events
03 Sep 2001
Registered office changed on 03/09/01 from: 24-26 museum street ipswich suffolk IP1 1HZ
03 Sep 2001
Accounting reference date extended from 31/07/02 to 31/08/02
03 Sep 2001
Ad 24/08/01--------- £ si 998@1=998 £ ic 2/1000
16 Aug 2001
Company name changed bideawhile 356 LIMITED\certificate issued on 16/08/01
19 Jul 2001
Incorporation

Similar Companies

ROPER FINISHING SOLUTIONS LIMITED ROPER GERMANY UK LIMITED ROPER INDUSTRIAL LIMITED ROPER INDUSTRIES LIMITED ROPER INDUSTRIES UK LIMITED ROPER JAMES INVESTMENTS LIMITED ROPER JAMES LIMITED