ANN LOUISE ROSWALD LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 03662513
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of ANN LOUISE ROSWALD LIMITED are www.annlouiseroswald.co.uk, and www.ann-louise-roswald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ann Louise Roswald Limited is a Private Limited Company. The company registration number is 03662513. Ann Louise Roswald Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Ann Louise Roswald Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . ROSWALD, Ann Louise is a Secretary of the company. HARTLEY, Nicholas Gerard is a Director of the company. ROSWALD, Ann Louise is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSWALD, Ann Louise
Appointed Date: 05 November 1998
Director
HARTLEY, Nicholas Gerard
Appointed Date: 05 November 1998
58 years old
Director
ROSWALD, Ann Louise
Appointed Date: 05 November 1998
51 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
NOMINEE DIRECTORS LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
29 years old

Persons With Significant Control

Mr Nicholas Gerard Hartley
Notified on: 5 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ann Louise Roswald
Notified on: 5 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANN LOUISE ROSWALD LIMITED Events

17 Jan 2017
Confirmation statement made on 5 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Director's details changed for Mr Nicholas Gerrard Hartley on 11 December 2014
...
... and 43 more events
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed;new director appointed
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
05 Nov 1998
Incorporation

ANN LOUISE ROSWALD LIMITED Charges

30 April 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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