ROUDEN INVESTMENT HOLDINGS LIMITED
CRAWLEY ROUDEN PIPETEK (HOLDINGS) LIMITED

Hellopages » West Sussex » Crawley » RH10 1HT

Company number 05389374

Status Active

Incorporation Date 11 March 2005

Company Type Private Limited Company

Address GROUND FLOOR, 1-7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Statement of capital following an allotment of shares on 21 October 2016 GBP 527.00 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROUDEN INVESTMENT HOLDINGS LIMITED are www.roudeninvestmentholdings.co.uk, and www.rouden-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rouden Investment Holdings Limited is a Private Limited Company. The company registration number is 05389374. Rouden Investment Holdings Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Rouden Investment Holdings Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. . BETTERIDGE, Alan is a Secretary of the company. DENTON, Stewart is a Director of the company. Secretary ROUT, Steven Leonard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROUT, Steven Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

BETTERIDGE, Alan

Appointed Date: 21 October 2016

Director

DENTON, Stewart

Appointed Date: 11 March 2005
61 years old

Resigned Directors

Secretary

ROUT, Steven Leonard

Resigned: 26 May 2010
Appointed Date: 11 March 2005

Nominee Secretary

TEMPLE SECRETARIES LIMITED

Resigned: 11 March 2005
Appointed Date: 11 March 2005

Director

ROUT, Steven Leonard

Resigned: 26 May 2010
Appointed Date: 11 March 2005
66 years old

Nominee Director

COMPANY DIRECTORS LIMITED

Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Stewart Denton

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROUDEN INVESTMENT HOLDINGS LIMITED Events

11 Apr 2017

Confirmation statement made on 11 March 2017 with updates

05 Jan 2017

Statement of capital following an allotment of shares on 21 October 2016

GBP 527.00

20 Dec 2016

Total exemption small company accounts made up to 31 March 2016

15 Nov 2016

Change of share class name or designation

10 Nov 2016

Resolutions

RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association

...

... and 41 more events

20 Sep 2005

Director resigned

20 Sep 2005

Secretary resigned

26 May 2005

Memorandum and Articles of Association

18 May 2005

Company name changed rouden pipetek (holdings) limite d\certificate issued on 18/05/05

11 Mar 2005

Incorporation

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