ROPER UK, LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 08179791
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 11 December 2015 GBP 57,477,704 ; Full accounts made up to 31 December 2015; Appointment of John Stipancich as a director on 17 October 2016. The most likely internet sites of ROPER UK, LTD are www.roperuk.co.uk, and www.roper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Uk Ltd is a Private Limited Company. The company registration number is 08179791. Roper Uk Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Roper Uk Ltd is Squire Patton Boggs Secretarial Services Limited 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 TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director LINER, David Brant, Liner has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 30 August 2012
60 years old
Director
SONI, Paul Joseph
Appointed Date: 15 August 2012
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: 15 August 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 14 August 2012
Director
BURSBY, Richard Michael
Resigned: 15 August 2012
Appointed Date: 14 August 2012
58 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 15 August 2012
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 August 2012
Appointed Date: 14 August 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 August 2012
Appointed Date: 14 August 2012

ROPER UK, LTD Events

24 Feb 2017
Second filing of a statement of capital following an allotment of shares on 11 December 2015
  • GBP 57,477,704
09 Feb 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 Secretarial Services Limited 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
...
... and 21 more events
15 Aug 2012
Termination of appointment of Richard Bursby as a director
15 Aug 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
15 Aug 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
15 Aug 2012
Termination of appointment of Huntsmoor Limited as a director
14 Aug 2012
Incorporation

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