ROSCOM LIMITED

Hellopages » Derbyshire » Derby » DE23 8JQ

Company number 04070645
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address BATEMAN STREET, DERBY, DE23 8JQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ROSCOM LIMITED are www.roscom.co.uk, and www.roscom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Peartree Rail Station is 1 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 5.7 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roscom Limited is a Private Limited Company. The company registration number is 04070645. Roscom Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Roscom Limited is Bateman Street Derby De23 8jq. . TAYLOR, Simon Jon Roscow is a Secretary of the company. BLACKBURN, Mandy Jane is a Director of the company. TAYLOR, Simon Jon Roscow is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TAYLOR, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
TAYLOR, Simon Jon Roscow
Appointed Date: 13 September 2000

Director
BLACKBURN, Mandy Jane
Appointed Date: 12 August 2013
56 years old

Director
TAYLOR, Simon Jon Roscow
Appointed Date: 13 September 2000
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Director
TAYLOR, John
Resigned: 20 February 2012
Appointed Date: 13 September 2000
87 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Simon Jon Roscow Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ROSCOM LIMITED Events

20 Jan 2017
Accounts for a small company made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Jan 2016
Full accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 289,281.65

11 Mar 2015
Registration of charge 040706450002, created on 10 March 2015
...
... and 49 more events
06 Nov 2000
New director appointed
06 Nov 2000
Director resigned
27 Sep 2000
New secretary appointed;new director appointed
27 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

ROSCOM LIMITED Charges

10 March 2015
Charge code 0407 0645 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…