MR ROOT LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1NZ

Company number 03468031
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 3 RUSKIN GARDENS, EALING, LONDON, W5 1NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of MR ROOT LIMITED are www.mrroot.co.uk, and www.mr-root.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Clapham Junction Rail Station is 7.3 miles; to Bushey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Root Limited is a Private Limited Company. The company registration number is 03468031. Mr Root Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Mr Root Limited is 3 Ruskin Gardens Ealing London W5 1nz. . SYKES, Prunella Whitley is a Secretary of the company. ROOT, Nigel Ronald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SYKES, Prunella Whitley
Appointed Date: 21 November 1997
Director
ROOT, Nigel Ronald
Appointed Date: 21 November 1997
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 November 1997
Appointed Date: 19 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mr Nigel Ronald Root
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Prunella Whitley Sykes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR ROOT LIMITED Events

20 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 36 more events
28 Nov 1997
Director resigned
28 Nov 1997
Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD
28 Nov 1997
New secretary appointed
28 Nov 1997
New director appointed
19 Nov 1997
Incorporation

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