R.O.I. DISTRIBUTION LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 0AX
Company number 04371829
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 15B HOSTMOOR AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 043718290003, created on 7 April 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of R.O.I. DISTRIBUTION LIMITED are www.roidistribution.co.uk, and www.r-o-i-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Manea Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R O I Distribution Limited is a Private Limited Company. The company registration number is 04371829. R O I Distribution Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of R O I Distribution Limited is 15b Hostmoor Avenue March Cambridgeshire Pe15 0ax. The company`s financial liabilities are £104.78k. It is £-0.05k against last year. The cash in hand is £87.61k. It is £-54.51k against last year. And the total assets are £168.15k, which is £-77.96k against last year. MURPHY, John Walter is a Director of the company. WARDLE, Javan Brent is a Director of the company. Secretary COX, Timothy John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COX, Timothy John has been resigned. Director ELLINGTON, Simon Keith has been resigned. Director MCDONNELL, Peter has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


r.o.i. distribution Key Finiance

LIABILITIES £104.78k
-1%
CASH £87.61k
-39%
TOTAL ASSETS £168.15k
-32%
All Financial Figures

Current Directors

Director
MURPHY, John Walter
Appointed Date: 12 February 2002
60 years old
Director
WARDLE, Javan Brent
Appointed Date: 21 September 2015
57 years old

Resigned Directors

Secretary
COX, Timothy John
Resigned: 07 June 2010
Appointed Date: 12 February 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
COX, Timothy John
Resigned: 07 June 2010
Appointed Date: 12 February 2002
59 years old
Director
ELLINGTON, Simon Keith
Resigned: 21 September 2015
Appointed Date: 11 March 2014
40 years old
Director
MCDONNELL, Peter
Resigned: 28 May 2012
Appointed Date: 12 February 2002
59 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Javan Brent Wardle
Notified on: 12 February 2017
57 years old
Nature of control: Has significant influence or control
Roi Holdings Ltd
Notified on: 12 February 2017
Nature of control: Ownership of shares – 75% or more
Mr John Walter Murphy
Notified on: 12 February 2017
60 years old
Nature of control: Has significant influence or control

R.O.I. DISTRIBUTION LIMITED Events

07 Apr 2017
Registration of charge 043718290003, created on 7 April 2017
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
24 Dec 2015
Appointment of Mr Javan Brent Wardle as a director on 21 September 2015
...
... and 50 more events
22 Feb 2002
Ad 12/02/02--------- £ si 499@1=499 £ ic 1/500
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
22 Feb 2002
Registered office changed on 22/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
12 Feb 2002
Incorporation

R.O.I. DISTRIBUTION LIMITED Charges

7 April 2017
Charge code 0437 1829 0003
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 February 2014
Charge code 0437 1829 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 January 2007
An omnibus guarantee and set-off agreement
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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