ROI HOLDINGS LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 0AX

Company number 05331077
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address HEREWARD INNOVATION CENTRE, HOSTMOOR AVENUE, MARCH, CAMBS, UNITED KINGDOM, PE15 0AX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 053310770002, created on 7 April 2017; Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to Hereward Innovation Centre Hostmoor Avenue March Cambs PE15 0AX on 17 January 2017. The most likely internet sites of ROI HOLDINGS LIMITED are www.roiholdings.co.uk, and www.roi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Roi Holdings Limited is a Private Limited Company. The company registration number is 05331077. Roi Holdings Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Roi Holdings Limited is Hereward Innovation Centre Hostmoor Avenue March Cambs United Kingdom Pe15 0ax. . 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 MCDONNELL, Peter has been resigned. Secretary A.C. 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 A.C. DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
MURPHY, John Walter
Appointed Date: 12 January 2005
60 years old
Director
WARDLE, Javan Brent
Appointed Date: 06 August 2013
56 years old

Resigned Directors

Secretary
COX, Timothy John
Resigned: 07 June 2010
Appointed Date: 12 January 2005
Secretary
MCDONNELL, Peter
Resigned: 28 May 2012
Appointed Date: 07 June 2010
Secretary
A.C. SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
COX, Timothy John
Resigned: 07 June 2010
Appointed Date: 12 January 2005
59 years old
Director
ELLINGTON, Simon Keith
Resigned: 21 September 2015
Appointed Date: 06 August 2013
39 years old
Director
MCDONNELL, Peter
Resigned: 28 May 2012
Appointed Date: 12 January 2005
58 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr John Walter Murphy
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROI HOLDINGS LIMITED Events

07 Apr 2017
Registration of charge 053310770002, created on 7 April 2017
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jan 2017
Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to Hereward Innovation Centre Hostmoor Avenue March Cambs PE15 0AX on 17 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 609
...
... and 48 more events
17 Jun 2005
New director appointed
17 Jun 2005
New director appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
12 Jan 2005
Incorporation

ROI HOLDINGS LIMITED Charges

7 April 2017
Charge code 0533 1077 0002
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 February 2014
Charge code 0533 1077 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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