ROEBURN HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 08198825
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ROEBURN HOLDINGS LIMITED are www.roeburnholdings.co.uk, and www.roeburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roeburn Holdings Limited is a Private Limited Company. The company registration number is 08198825. Roeburn Holdings Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Roeburn Holdings Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . CROSBY, Nicholas William is a Secretary of the company. BURNS, James Kenneth is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSBY, Nicholas William
Appointed Date: 03 September 2012

Director
BURNS, James Kenneth
Appointed Date: 03 September 2012
62 years old

Persons With Significant Control

Mr James Kenneth Burns
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROEBURN HOLDINGS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 November 2016
09 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000

04 Aug 2015
Change of share class name or designation
...
... and 3 more events
12 Feb 2014
Total exemption small company accounts made up to 31 May 2013
01 Oct 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000

01 Oct 2013
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 10,000

24 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 May 2013
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted