ROOTES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1ND

Company number 00275139
Status Active
Incorporation Date 19 April 1933
Company Type Private Limited Company
Address PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,250,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ROOTES LIMITED are www.rootes.co.uk, and www.rootes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. Rootes Limited is a Private Limited Company. The company registration number is 00275139. Rootes Limited has been working since 19 April 1933. The present status of the company is Active. The registered address of Rootes Limited is Pinley House 2 Sunbeam Way Coventry West Midlands Cv3 1nd. . CONNELL, David James is a Director of the company. WILLETTS, Nigel John is a Director of the company. Secretary JACKSON, Arthur Beverley has been resigned. Secretary LAWRENCE, Simon David has been resigned. Secretary LEWIS, Roger Andrew has been resigned. Secretary LILLEY, Rosalyn Avril has been resigned. Secretary LIPMAN, Jonathan Philip Reuben has been resigned. Secretary SECRETARIES LTD, Shoosmiths has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BARDON, Francois Rene George has been resigned. Director DAVID, Claude has been resigned. Director DE CHATILLON, Jean-Baptiste has been resigned. Director EVANS, Tudor Lloyd has been resigned. Director FAVRE, Francois Pierre has been resigned. Director JACKSON, Arthur Beverley has been resigned. Director LILLEY, Rosalyn Avril has been resigned. Director LYNCH, Michael John has been resigned. Director MICHELON, Philippe has been resigned. Director NEESHAM, Philip Terry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONNELL, David James
Appointed Date: 02 April 2012
53 years old
Director
WILLETTS, Nigel John
Appointed Date: 19 October 2010
53 years old

Resigned Directors

Secretary
JACKSON, Arthur Beverley
Resigned: 31 December 1993
Secretary
LAWRENCE, Simon David
Resigned: 12 March 2001
Appointed Date: 01 December 2000
Secretary
LEWIS, Roger Andrew
Resigned: 10 August 2012
Appointed Date: 12 March 2001
Secretary
LILLEY, Rosalyn Avril
Resigned: 30 November 2000
Appointed Date: 01 January 1994
Secretary
LIPMAN, Jonathan Philip Reuben
Resigned: 07 November 2013
Appointed Date: 10 August 2012
Secretary
SECRETARIES LTD, Shoosmiths
Resigned: 07 November 2013
Appointed Date: 07 November 2013
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 05 May 2015
Appointed Date: 07 November 2013
Director
BARDON, Francois Rene George
Resigned: 19 October 2010
Appointed Date: 28 September 2007
75 years old
Director
DAVID, Claude
Resigned: 31 March 1999
Appointed Date: 01 October 1996
78 years old
Director
DE CHATILLON, Jean-Baptiste
Resigned: 07 September 2001
Appointed Date: 31 March 1999
60 years old
Director
EVANS, Tudor Lloyd
Resigned: 14 April 2003
Appointed Date: 01 December 2000
83 years old
Director
FAVRE, Francois Pierre
Resigned: 28 September 2007
Appointed Date: 01 September 2004
63 years old
Director
JACKSON, Arthur Beverley
Resigned: 31 December 1993
92 years old
Director
LILLEY, Rosalyn Avril
Resigned: 30 November 2000
Appointed Date: 01 January 1994
66 years old
Director
LYNCH, Michael John
Resigned: 02 April 2012
Appointed Date: 14 April 2003
73 years old
Director
MICHELON, Philippe
Resigned: 01 September 2004
Appointed Date: 07 September 2001
66 years old
Director
NEESHAM, Philip Terry
Resigned: 30 September 1996
82 years old

ROOTES LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,250,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 5 May 2015
05 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,250,000
...
... and 97 more events
08 Jul 1987
Return made up to 22/04/87; full list of members
02 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
Return made up to 17/06/86; full list of members
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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