ROUGHTON GROUP LIMITED
CHANDLERS FORD ROUGHTON (HOLDINGS) LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4SE

Company number 08573072
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address A2 OMEGA PARK, ELECTRON WAY, CHANDLERS FORD, HAMPSHIRE, SO53 4SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Group of companies' accounts made up to 30 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ROUGHTON GROUP LIMITED are www.roughtongroup.co.uk, and www.roughton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to St Denys Rail Station is 4.2 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roughton Group Limited is a Private Limited Company. The company registration number is 08573072. Roughton Group Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Roughton Group Limited is A2 Omega Park Electron Way Chandlers Ford Hampshire So53 4se. . CHIBUTUTU, Ignatius is a Director of the company. GUNARATNE, Ranjith is a Director of the company. JAYASUNDARA, Jayasundara Mudiyanselage Prabmath Jeewanda is a Director of the company. KIMMETT, Stephen Francis, Me is a Director of the company. OBIKA, Bernard Nwadi is a Director of the company. WOTTON, Richard Charles is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHIBUTUTU, Ignatius
Appointed Date: 17 September 2013
65 years old
Director
GUNARATNE, Ranjith
Appointed Date: 26 January 2017
59 years old
Director
JAYASUNDARA, Jayasundara Mudiyanselage Prabmath Jeewanda
Appointed Date: 26 January 2017
57 years old
Director
KIMMETT, Stephen Francis, Me
Appointed Date: 05 November 2013
72 years old
Director
OBIKA, Bernard Nwadi
Appointed Date: 17 June 2013
63 years old
Director
WOTTON, Richard Charles
Appointed Date: 01 October 2013
68 years old

Persons With Significant Control

Mg Consultants (Pvt) Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUGHTON GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Mar 2017
Group of companies' accounts made up to 30 December 2015
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 243,454.00
11 Feb 2017
Change of share class name or designation
...
... and 18 more events
25 Sep 2013
Appointment of Ignatius Chibututu as a director
17 Sep 2013
Registration of charge 085730720001
06 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-28
06 Sep 2013
Change of name notice
17 Jun 2013
Incorporation

ROUGHTON GROUP LIMITED Charges

12 September 2013
Charge code 0857 3072 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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