Company number 04611024
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 7 FULWITH AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ROOTS CONSULTING LIMITED are www.rootsconsulting.co.uk, and www.roots-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Roots Consulting Limited is a Private Limited Company.
The company registration number is 04611024. Roots Consulting Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Roots Consulting Limited is 7 Fulwith Avenue Harrogate North Yorkshire Hg2 8hr. . BARNES, Jacqueline Anne is a Secretary of the company. BARNES, Andrew David is a Director of the company. BARNES, Jacqueline Anne is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Mr Andrew David Barnes
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROOTS CONSULTING LIMITED Events
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
12 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation