ROOM2MOVE LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 4QR
Company number 04371437
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address ANDREW SMITH, 4 QUEEN MARY CLOSE, FLEET, HAMPSHIRE, GU51 4QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of ROOM2MOVE LIMITED are www.room2move.co.uk, and www.room2move.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ash Vale Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room2move Limited is a Private Limited Company. The company registration number is 04371437. Room2move Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Room2move Limited is Andrew Smith 4 Queen Mary Close Fleet Hampshire Gu51 4qr. . JAMES, Caroline Mary is a Secretary of the company. JAMES, Matthew Richard is a Director of the company. SMITH, Andrew is a Director of the company. Secretary JAMES, Matthew Richard has been resigned. Secretary SMITH, Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SMITH, Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Caroline Mary
Appointed Date: 25 November 2002
Director
JAMES, Matthew Richard
Appointed Date: 11 February 2002
54 years old
Director
SMITH, Andrew
Appointed Date: 25 August 2005
61 years old

Resigned Directors

Secretary
JAMES, Matthew Richard
Resigned: 31 October 2002
Appointed Date: 11 February 2002
Secretary
SMITH, Andrew
Resigned: 25 November 2002
Appointed Date: 31 October 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
SMITH, Andrew
Resigned: 31 October 2002
Appointed Date: 11 February 2002
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Andrew Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOM2MOVE LIMITED Events

28 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
30 Nov 2015
Micro company accounts made up to 28 February 2015
29 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
...
... and 38 more events
15 Feb 2002
Director resigned
15 Feb 2002
Registered office changed on 15/02/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed;new director appointed
11 Feb 2002
Incorporation

ROOM2MOVE LIMITED Charges

12 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 42 cossington road westcliff on sea essex SS0 7NG.
29 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 54 torquay drive leigh-on-sea essex SS9. Fixed charge over…
28 June 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 54A torquay drive, leigh-on-sea, essex.

Similar Companies

ROOM2LET LTD ROOM2LIVE.COM LIMITED ROOM2RENT LTD. ROOM2SPARE LIMITED ROOM2TRADE LIMITED ROOM31 LIMITED ROOM335.NET LIMITED