Company number 06187942
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address SYCAMORE HOUSE SUTTON QUAYS, BUSINESS PARK SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of PAUL ROACH INSTRUMENTATION & CONTROL LIMITED are www.paulroachinstrumentationcontrol.co.uk, and www.paul-roach-instrumentation-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Paul Roach Instrumentation Control Limited is a Private Limited Company.
The company registration number is 06187942. Paul Roach Instrumentation Control Limited has been working since 27 March 2007.
The present status of the company is Active. The registered address of Paul Roach Instrumentation Control Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . ROBERTS, Julie Ann is a Secretary of the company. ROACH, Paul is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 May 2007
Appointed Date: 27 March 2007
Persons With Significant Control
Mr Paul Roach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PAUL ROACH INSTRUMENTATION & CONTROL LIMITED Events
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 20 more events
04 Jun 2007
Resolutions
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ELRES ‐
Elective resolution
04 Jun 2007
Resolutions
-
ELRES ‐
Elective resolution
22 May 2007
Secretary resigned
18 May 2007
Registered office changed on 18/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
27 Mar 2007
Incorporation