Company number 06240855
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address CHASE GREEN HOUSE 42, CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Termination of appointment of Michelle Shine as a director on 27 March 2017; Total exemption small company accounts made up to 31 May 2016; Appointment of David Bernard Shine as a director on 23 December 2016. The most likely internet sites of ROOST FURNISHINGS LIMITED are www.roostfurnishings.co.uk, and www.roost-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Roost Furnishings Limited is a Private Limited Company.
The company registration number is 06240855. Roost Furnishings Limited has been working since 09 May 2007.
The present status of the company is Active. The registered address of Roost Furnishings Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . SHINE, David Bernard is a Director of the company. Secretary SPIERS, Dawn has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director SHINE, Mark Philip has been resigned. Director SHINE, Michelle has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SPIERS, Dawn
Resigned: 27 February 2009
Appointed Date: 09 May 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007
Director
SHINE, Michelle
Resigned: 27 March 2017
Appointed Date: 05 October 2016
65 years old
Director
QA NOMINEES LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007
ROOST FURNISHINGS LIMITED Events
12 Apr 2017
Termination of appointment of Michelle Shine as a director on 27 March 2017
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Appointment of David Bernard Shine as a director on 23 December 2016
05 Oct 2016
Termination of appointment of Mark Philip Shine as a director on 22 September 2016
05 Oct 2016
Appointment of Ms Michelle Shine as a director on 5 October 2016
...
... and 36 more events
10 May 2007
£ nc 1000/10000 09/05/07
10 May 2007
Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
10 May 2007
Director resigned
10 May 2007
Secretary resigned
09 May 2007
Incorporation
28 March 2013
Rent deposit deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Charley Noble Limited
Description: £5,500.
7 June 2012
Lease
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: Interest in the deposit of £6,500.
1 March 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Lease
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £6,500 (including any interest earned thereon).
28 January 2009
Lease
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £1,722.00 plus £258.30 vat mating a total of £1,980.30…
22 January 2008
Lease
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £924.75 plus vat (including interest earned thereon).