STEVE ROOKE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03589524
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STEVE ROOKE LIMITED are www.steverooke.co.uk, and www.steve-rooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Steve Rooke Limited is a Private Limited Company. The company registration number is 03589524. Steve Rooke Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of Steve Rooke Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . ROOKE, Steven Michael is a Director of the company. Secretary ROOKE, Pauline Andrea has been resigned. Secretary ROOKE, Steven Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROOKE, Pauline Andrea has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ROOKE, Steven Michael
Appointed Date: 29 June 1998
59 years old

Resigned Directors

Secretary
ROOKE, Pauline Andrea
Resigned: 20 August 2013
Appointed Date: 10 September 2002
Secretary
ROOKE, Steven Michael
Resigned: 10 September 2002
Appointed Date: 29 June 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998
Director
ROOKE, Pauline Andrea
Resigned: 10 September 2002
Appointed Date: 29 June 1998
63 years old

Persons With Significant Control

Mr Steven Rooke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STEVE ROOKE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
23 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 950
...
... and 40 more events
16 Aug 2000
Return made up to 29/06/00; full list of members
01 Dec 1999
Accounts for a dormant company made up to 30 June 1999
30 Jul 1999
Return made up to 29/06/99; full list of members
02 Jul 1998
Secretary resigned
29 Jun 1998
Incorporation

STEVE ROOKE LIMITED Charges

14 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Debenture
Delivered: 21 August 2004
Status: Satisfied on 27 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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