Company number 03460949
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address CEFN-Y-COED, CEFN-Y-COED, LLANGADOG, CARMARTHENSHIRE, WALES, SA19 9DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEEPROOT LIMITED are www.deeproot.co.uk, and www.deeproot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Llandeilo Rail Station is 5.3 miles; to Ffairfach Rail Station is 6 miles; to Ammanford Rail Station is 10.1 miles; to Cynghordy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deeproot Limited is a Private Limited Company.
The company registration number is 03460949. Deeproot Limited has been working since 05 November 1997.
The present status of the company is Active. The registered address of Deeproot Limited is Cefn Y Coed Cefn Y Coed Llangadog Carmarthenshire Wales Sa19 9dy. . LAWRENCE, Susan Elisabeth is a Secretary of the company. LOOKER, Geoffrey is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LOOKER, Geoffrey has been resigned. Director OSGOOD, Margaret Esther has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 November 1997
Appointed Date: 05 November 1997
Director
LOOKER, Geoffrey
Resigned: 30 September 1999
Appointed Date: 17 November 1997
74 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 November 1997
Appointed Date: 05 November 1997
DEEPROOT LIMITED Events
01 Aug 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Registered office address changed from 9 Dalley Court Florence Road, College Town Sandhurst Berkshire GU47 0US to Cefn-Y-Coed Cefn-Y-Coed Llangadog Carmarthenshire SA19 9DY on 20 April 2015
18 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
...
... and 48 more events
18 Nov 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Nov 1997
Registered office changed on 18/11/97 from: regent house 316 beulah hill london SE19 3HF
18 Nov 1997
Director resigned
18 Nov 1997
Secretary resigned
05 Nov 1997
Incorporation