ROLLONFRIDAY LIMITED
BOXCYBER LIMITED

Hellopages » City of London » City of London » EC4Y 0HA

Company number 03986675
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address HAMILTON HOUSE 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,020 . The most likely internet sites of ROLLONFRIDAY LIMITED are www.rollonfriday.co.uk, and www.rollonfriday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollonfriday Limited is a Private Limited Company. The company registration number is 03986675. Rollonfriday Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Rollonfriday Limited is Hamilton House 1 Temple Avenue London Ec4y 0ha. . WARBURTON, Edward Piers is a Secretary of the company. RHODES, Matthew Gilbert is a Director of the company. WARBURTON, Edward Piers is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WARBURTON, Edward Piers
Appointed Date: 08 May 2000

Director
RHODES, Matthew Gilbert
Appointed Date: 08 May 2000
52 years old

Director
WARBURTON, Edward Piers
Appointed Date: 08 May 2000
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2000
Appointed Date: 05 May 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2000
Appointed Date: 05 May 2000

Persons With Significant Control

Mr Matthew Gilbert Rhodes
Notified on: 8 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Piers Warburton
Notified on: 8 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLONFRIDAY LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
17 Feb 2017
Total exemption full accounts made up to 31 May 2016
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,020

10 May 2016
Director's details changed for Matthew Gilbert Rhodes on 8 June 2013
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
16 May 2000
New director appointed
16 May 2000
Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 May 2000
Secretary resigned
12 May 2000
Director resigned
05 May 2000
Incorporation