ROSTRON ELECTRONICS LIMITED
LONDON TRAINORDER LIMITED

Hellopages » Greater London » Camden » WC1H 9LT
Company number 05465826
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 30,000 . The most likely internet sites of ROSTRON ELECTRONICS LIMITED are www.rostronelectronics.co.uk, and www.rostron-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rostron Electronics Limited is a Private Limited Company. The company registration number is 05465826. Rostron Electronics Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Rostron Electronics Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SANDRINGHAM COMPANY SECRETARIES LIMITED is a Secretary of the company. BUCHLEITNER, Henrik is a Director of the company. FETERIS, Victor Bastiaan is a Director of the company. VISÉE, Willem Frederik, Captain is a Director of the company. Secretary SCLANDERS, John Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTON NEDERLAND BV has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Appointed Date: 01 February 2014
Director
BUCHLEITNER, Henrik
Appointed Date: 01 November 2013
65 years old
Director
FETERIS, Victor Bastiaan
Appointed Date: 19 July 2005
97 years old
Director
VISÉE, Willem Frederik, Captain
Appointed Date: 24 July 2009
77 years old

Resigned Directors

Secretary
SCLANDERS, John Stewart
Resigned: 28 November 2013
Appointed Date: 19 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2005
Appointed Date: 27 May 2005
Director
CURTON NEDERLAND BV
Resigned: 04 November 2014
Appointed Date: 28 November 2013
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2005
Appointed Date: 27 May 2005

Persons With Significant Control

Mr Victor Bastiaan Feteris
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control

ROSTRON ELECTRONICS LIMITED Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 30,000
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 30,000
...
... and 39 more events
26 Aug 2005
New secretary appointed
26 Aug 2005
Registered office changed on 26/08/05 from: 1 mitchell lane bristol BS1 6BU
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
27 May 2005
Incorporation

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