REG ROSKROW BARTON II LIMITED
GUILDFORD REG KNOCKSHINNOCK HOLDINGS LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 08177798
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Auditor's resignation. The most likely internet sites of REG ROSKROW BARTON II LIMITED are www.regroskrowbartonii.co.uk, and www.reg-roskrow-barton-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Reg Roskrow Barton Ii Limited is a Private Limited Company. The company registration number is 08177798. Reg Roskrow Barton Ii Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Reg Roskrow Barton Ii Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, Zoe Catherine is a Secretary of the company. BOOTH, Stephen is a Director of the company. CROCKFORD, David Edward is a Director of the company. PARTRIDGE, Matthew Richard is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Director HARRIS, Neil Tracey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROCKFORD, Zoe Catherine
Appointed Date: 01 April 2016
Director
BOOTH, Stephen
Appointed Date: 27 June 2014
66 years old
Director
CROCKFORD, David Edward
Appointed Date: 13 August 2012
53 years old
Director
PARTRIDGE, Matthew Richard
Appointed Date: 22 November 2012
54 years old
Director
WANNOP, Simon Thomas
Appointed Date: 13 August 2012
46 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 13 August 2012
61 years old

Resigned Directors

Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 13 August 2012
72 years old

Persons With Significant Control

Reg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REG ROSKROW BARTON II LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
31 Oct 2016
Auditor's resignation
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
26 Apr 2016
Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016
...
... and 10 more events
23 May 2013
Company name changed reg knockshinnock holdings LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
18 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
29 Nov 2012
Appointment of Mr Matthew Richard Partridge as a director
25 Sep 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
13 Aug 2012
Incorporation

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