ROTHER INVESTMENT GROUP LIMITED
EAST SUSSEX 1066 LEISURE LIMITED ROTHER ESTATE MANAGEMENT LIMITED APPROACH PROPERTY LIMITED

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 03508763
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Bradley Thomas Caine as a director on 1 March 2016. The most likely internet sites of ROTHER INVESTMENT GROUP LIMITED are www.rotherinvestmentgroup.co.uk, and www.rother-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rother Investment Group Limited is a Private Limited Company. The company registration number is 03508763. Rother Investment Group Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Rother Investment Group Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED is a Secretary of the company. CAINE, Bradley Thomas is a Director of the company. CAINE, Ronald Trevor is a Director of the company. Secretary CAINE, Josephine Christina has been resigned. Secretary COLLINS, Jennifer has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CAINE, Josephine Christina has been resigned. Director KING, Alistair has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
Appointed Date: 01 December 2002
Director
CAINE, Bradley Thomas
Appointed Date: 01 March 2016
40 years old
Director
CAINE, Ronald Trevor
Appointed Date: 10 June 1998
71 years old

Resigned Directors

Secretary
CAINE, Josephine Christina
Resigned: 20 August 1999
Appointed Date: 10 June 1998
Secretary
COLLINS, Jennifer
Resigned: 01 December 2002
Appointed Date: 20 August 1999
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 10 June 1998
Appointed Date: 12 February 1998
Director
CAINE, Josephine Christina
Resigned: 04 February 2002
Appointed Date: 10 June 1998
64 years old
Director
KING, Alistair
Resigned: 16 April 1999
Appointed Date: 19 November 1998
57 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 10 June 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Ronald Trevor Caine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROTHER INVESTMENT GROUP LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Appointment of Mr Bradley Thomas Caine as a director on 1 March 2016
16 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
02 Mar 2016
Company name changed 1066 leisure LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
...
... and 53 more events
26 Jun 1998
Registered office changed on 26/06/98 from: 88 kingsway holborn london WC2B 6AW
26 Jun 1998
Director resigned
26 Jun 1998
Secretary resigned
17 Jun 1998
Company name changed approach property LIMITED\certificate issued on 18/06/98
12 Feb 1998
Incorporation

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