ROOT PRODUCTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HD

Company number 09967647
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG14 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 120 ; Statement of capital following an allotment of shares on 25 January 2016 GBP 120 . The most likely internet sites of ROOT PRODUCTS LIMITED are www.rootproducts.co.uk, and www.root-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root Products Limited is a Private Limited Company. The company registration number is 09967647. Root Products Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Root Products Limited is 6 7 Castle Gate Castle Street Hertford Hertfordshire United Kingdom Sg14 1hd. . GARDENER, Adam Michael is a Director of the company. RAY, Oliver Michael is a Director of the company. WALLER, Stephen David Andrews is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARDENER, Adam Michael
Appointed Date: 25 January 2016
41 years old
Director
RAY, Oliver Michael
Appointed Date: 25 January 2016
35 years old
Director
WALLER, Stephen David Andrews
Appointed Date: 25 January 2016
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 January 2016
Appointed Date: 25 January 2016
94 years old

Persons With Significant Control

Mr Stephen David Andrews Waller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Michael Gardener
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOT PRODUCTS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 120
01 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 120
01 Feb 2016
Appointment of Mr Adam Michael Gardener as a director on 25 January 2016
01 Feb 2016
Appointment of Mr Oliver Michael Ray as a director on 25 January 2016
01 Feb 2016
Appointment of Mr Stephen David Andrews Waller as a director on 25 January 2016
01 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
26 Jan 2016
Termination of appointment of Barbara Kahan as a director on 25 January 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 1

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