STEVE ROCHE LIMITED
HARROW WIZEEKA LIMITED MAXIMIZE INTERNET LTD INSPIRED IDEAS LTD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03117512
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address 5 JARDINE HOUSE, BESSBOROUGH ROAD, HARROW, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Bessborough Road Harrow HA1 3EX on 31 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 . The most likely internet sites of STEVE ROCHE LIMITED are www.steveroche.co.uk, and www.steve-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Steve Roche Limited is a Private Limited Company. The company registration number is 03117512. Steve Roche Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Steve Roche Limited is 5 Jardine House Bessborough Road Harrow England Ha1 3ex. . ROCHE, Dominica is a Secretary of the company. ROCHE, Stephen William is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ROCHE, Dominica has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROCHE, Dominica
Appointed Date: 24 October 1995

Director
ROCHE, Stephen William
Appointed Date: 24 October 1995
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Director
ROCHE, Dominica
Resigned: 24 July 2012
Appointed Date: 24 October 1995
64 years old

Persons With Significant Control

Mr Steve Roche
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STEVE ROCHE LIMITED Events

19 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 Oct 2016
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Bessborough Road Harrow HA1 3EX on 31 October 2016
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

...
... and 51 more events
30 Dec 1996
Ad 29/11/96--------- £ si 23@1=23 £ ic 2/25
09 Jun 1996
Accounting reference date notified as 31/10
30 Oct 1995
New secretary appointed;director resigned;new director appointed
30 Oct 1995
Secretary resigned;new director appointed
24 Oct 1995
Incorporation