ROUSSEAU DESIGN LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1AE
Company number 04868719
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of ROUSSEAU DESIGN LIMITED are www.rousseaudesign.co.uk, and www.rousseau-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rousseau Design Limited is a Private Limited Company. The company registration number is 04868719. Rousseau Design Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Rousseau Design Limited is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. The company`s financial liabilities are £3.32k. It is £-9.69k against last year. The cash in hand is £0.38k. It is £-15.54k against last year. And the total assets are £30.76k, which is £-58.92k against last year. ROUSSEAU, Ben is a Director of the company. Secretary HILL, Gareth John has been resigned. Secretary MARK HEYBURN CONSULTING LIMITED has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


rousseau design Key Finiance

LIABILITIES £3.32k
-75%
CASH £0.38k
-98%
TOTAL ASSETS £30.76k
-66%
All Financial Figures

Current Directors

Director
ROUSSEAU, Ben
Appointed Date: 15 August 2003
47 years old

Resigned Directors

Secretary
HILL, Gareth John
Resigned: 24 February 2006
Appointed Date: 10 June 2005

Secretary
MARK HEYBURN CONSULTING LIMITED
Resigned: 01 July 2015
Appointed Date: 15 February 2008

Secretary
S L SECRETARIAT LIMITED
Resigned: 15 February 2008
Appointed Date: 01 September 2005

Secretary
S L SECRETARIAT LIMITED
Resigned: 04 November 2004
Appointed Date: 15 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Ben Rousseau
Notified on: 23 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ROUSSEAU DESIGN LIMITED Events

05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1

20 Aug 2015
Director's details changed for Ben Rousseau on 10 July 2015
20 Aug 2015
Termination of appointment of Mark Heyburn Consulting Limited as a secretary on 1 July 2015
...
... and 31 more events
17 Nov 2004
Registered office changed on 17/11/04 from: 47 butt road colchester essex CO3 3BZ
15 Nov 2004
Total exemption small company accounts made up to 31 August 2004
01 Sep 2004
Return made up to 15/08/04; full list of members
15 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation