ROGER LA BORDE LIMITED

Hellopages » Greater London » Camden » NW6 4JY

Company number 02915945
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 87 KINGSGATE ROAD, LONDON, NW6 4JY
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 . The most likely internet sites of ROGER LA BORDE LIMITED are www.rogerlaborde.co.uk, and www.roger-la-borde.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Roger La Borde Limited is a Private Limited Company. The company registration number is 02915945. Roger La Borde Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Roger La Borde Limited is 87 Kingsgate Road London Nw6 4jy. . SOLNICK, Timothy Alan Gene is a Secretary of the company. BARNETT, Jennifer Sarah Gay is a Director of the company. SOLNICK, Alison Sue Teresa is a Director of the company. SOLNICK, Gillian Barbara is a Director of the company. Secretary SOLNICK, Jeremy Samuel Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
SOLNICK, Timothy Alan Gene
Appointed Date: 01 August 2007
Director
BARNETT, Jennifer Sarah Gay
Appointed Date: 06 April 1994
69 years old
Director
SOLNICK, Alison Sue Teresa
Appointed Date: 06 April 1994
72 years old
Director
SOLNICK, Gillian Barbara
Appointed Date: 06 April 1994
66 years old

Resigned Directors

Secretary
SOLNICK, Jeremy Samuel Richard
Resigned: 20 September 2007
Appointed Date: 06 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994

Persons With Significant Control

Ms Alison Sue Teresa Solnick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Alan Gene Solnick
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Ms Gillian Barbara Solnick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Sarah Gay Barnett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER LA BORDE LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
...
... and 43 more events
15 Feb 1996
Accounts for a dormant company made up to 30 April 1995
05 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1995
Return made up to 06/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Apr 1994
Secretary resigned
06 Apr 1994
Incorporation

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