Company number 06622788
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address UNIT 10 THE STAPLES CORNER ESTATES, 1000 NORTH CIRCULAR ROAD, LONDON, NW2 7JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
; Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
GBP 1
. The most likely internet sites of ROGER LASCELLES CLOCKS LIMITED are www.rogerlascellesclocks.co.uk, and www.roger-lascelles-clocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Roger Lascelles Clocks Limited is a Private Limited Company.
The company registration number is 06622788. Roger Lascelles Clocks Limited has been working since 18 June 2008.
The present status of the company is Active. The registered address of Roger Lascelles Clocks Limited is Unit 10 The Staples Corner Estates 1000 North Circular Road London Nw2 7jp. . BENDIEN, Gerard Hendrick is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 18 June 2008
Appointed Date: 18 June 2008
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 18 June 2008
Appointed Date: 18 June 2008
ROGER LASCELLES CLOCKS LIMITED Events
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
22 May 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Director's details changed for Gerard Hendrick Bendien on 15 May 2015
...
... and 23 more events
31 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
30 Jul 2008
Appointment terminated secretary cetc (nominees) LIMITED
30 Jul 2008
Appointment terminated director city executor & trustee company LIMITED
27 Jun 2008
Registered office changed on 27/06/2008 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
18 Jun 2008
Incorporation