ROEDENE LIMITED
BOLTON

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Company number 02588991
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address UNIT 4 DENMARK MILL, CAWDOR STREET FARNWORTH, BOLTON, LANCASHIRE, BL4 7NL
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Samantha Lee Lafferty as a director on 18 April 2016. The most likely internet sites of ROEDENE LIMITED are www.roedene.co.uk, and www.roedene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Roedene Limited is a Private Limited Company. The company registration number is 02588991. Roedene Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of Roedene Limited is Unit 4 Denmark Mill Cawdor Street Farnworth Bolton Lancashire Bl4 7nl. . KELLY, Robert is a Secretary of the company. KELLY, Barbara is a Director of the company. KELLY, Robert John is a Director of the company. KELLY, Robert is a Director of the company. Secretary BROOKS, Brenda has been resigned. Secretary BROOKS, Ian Edward has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BROOKS, Brenda has been resigned. Director BROOKS, Ian Edward has been resigned. Nominee Director COHEN, Violet has been resigned. Director LAFFERTY, Samantha Lee has been resigned. The company operates in "Painting".


Current Directors

Secretary
KELLY, Robert
Appointed Date: 04 April 2003
Director
KELLY, Barbara
Appointed Date: 04 April 2003
78 years old
Director
KELLY, Robert John
Appointed Date: 29 January 2004
45 years old
Director
KELLY, Robert
Appointed Date: 04 April 2003
80 years old

Resigned Directors

Secretary
BROOKS, Brenda
Resigned: 04 April 2003
Appointed Date: 07 November 2002
Secretary
BROOKS, Ian Edward
Resigned: 04 April 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 July 1991
Appointed Date: 06 March 1991
Director
BROOKS, Brenda
Resigned: 04 April 2003
81 years old
Director
BROOKS, Ian Edward
Resigned: 04 April 2003
81 years old
Nominee Director
COHEN, Violet
Resigned: 22 July 1991
Appointed Date: 06 March 1991
93 years old
Director
LAFFERTY, Samantha Lee
Resigned: 18 April 2016
Appointed Date: 29 January 2004
47 years old

Persons With Significant Control

Mr Robert Kelly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Kelly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROEDENE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Apr 2016
Termination of appointment of Samantha Lee Lafferty as a director on 18 April 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 72 more events
25 Nov 1991
Accounting reference date notified as 31/12
04 Oct 1991
Director resigned
04 Oct 1991
Secretary resigned
04 Oct 1991
Registered office changed on 04/10/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
06 Mar 1991
Incorporation

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