ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITED
LONDON OVAL (1584) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 9JW

Company number 04081647
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address THE OLD TREACLE FACTORY, 24-40 GOODWIN ROAD, LONDON, W12 9JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITED are www.roadshowpromotionsandmarketingtrustees.co.uk, and www.roadshow-promotions-and-marketing-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Roadshow Promotions and Marketing Trustees Limited is a Private Limited Company. The company registration number is 04081647. Roadshow Promotions and Marketing Trustees Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Roadshow Promotions and Marketing Trustees Limited is The Old Treacle Factory 24 40 Goodwin Road London W12 9jw. . ROBERTSON, Hugh Sebastian is a Secretary of the company. FARRANT, Lee Emile is a Director of the company. ROBERTSON, Hugh Sebastian is a Director of the company. Secretary URQUHART, Ross Mcgregor has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director SCOULLER, Anthony James has been resigned. Director URQUHART, Ross Mcgregor has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTSON, Hugh Sebastian
Appointed Date: 30 October 2000
Director
FARRANT, Lee Emile
Appointed Date: 30 October 2000
59 years old
Director
ROBERTSON, Hugh Sebastian
Appointed Date: 30 October 2000
58 years old

Resigned Directors

Secretary
URQUHART, Ross Mcgregor
Resigned: 16 October 2001
Appointed Date: 30 October 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 October 2000
Appointed Date: 02 October 2000
Director
SCOULLER, Anthony James
Resigned: 01 September 2005
Appointed Date: 30 October 2000
89 years old
Director
URQUHART, Ross Mcgregor
Resigned: 01 February 2005
Appointed Date: 15 October 2001
60 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 October 2000
Appointed Date: 02 October 2000
Nominee Director
OVALSEC LIMITED
Resigned: 30 October 2000
Appointed Date: 02 October 2000

ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITED Events

16 Nov 2016
Confirmation statement made on 2 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
27 Jan 2015
Accounts for a dormant company made up to 31 December 2014
08 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
...
... and 38 more events
14 Nov 2000
Registered office changed on 14/11/00 from: 30 queen charlotte street bristol BS1 4HJ
14 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
03 Nov 2000
Memorandum and Articles of Association
31 Oct 2000
Company name changed oval (1584) LIMITED\certificate issued on 31/10/00
02 Oct 2000
Incorporation

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