ROONAN LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 2RN

Company number 04728810
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 22 OAKLANDS ROAD, HAVANT, HAMPSHIRE, PO9 2RN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3 . The most likely internet sites of ROONAN LIMITED are www.roonan.co.uk, and www.roonan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Roonan Limited is a Private Limited Company. The company registration number is 04728810. Roonan Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Roonan Limited is 22 Oaklands Road Havant Hampshire Po9 2rn. The company`s financial liabilities are £32.9k. It is £13.23k against last year. The cash in hand is £8.5k. It is £-19.88k against last year. And the total assets are £60.08k, which is £29.89k against last year. ROONAN, Mark Andrew is a Secretary of the company. ROONAN, Mark Andrew is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ROONAN, Lisa Kathleen has been resigned. Director ROONAN, Lisa Kathleen has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


roonan Key Finiance

LIABILITIES £32.9k
+67%
CASH £8.5k
-71%
TOTAL ASSETS £60.08k
+98%
All Financial Figures

Current Directors

Secretary
ROONAN, Mark Andrew
Appointed Date: 09 April 2003

Director
ROONAN, Mark Andrew
Appointed Date: 09 April 2003
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 April 2003
Appointed Date: 09 April 2003

Director
ROONAN, Lisa Kathleen
Resigned: 28 February 2014
Appointed Date: 13 January 2014
61 years old

Director
ROONAN, Lisa Kathleen
Resigned: 18 December 2013
Appointed Date: 09 April 2003
61 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Mark Roonan
Notified on: 28 February 2017
60 years old
Nature of control: Has significant influence or control as a member of a firm

ROONAN LIMITED Events

04 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3

18 Jan 2016
Total exemption full accounts made up to 31 July 2015
23 Oct 2015
Previous accounting period extended from 28 February 2015 to 31 July 2015
...
... and 30 more events
27 Apr 2003
New secretary appointed;new director appointed
27 Apr 2003
New director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
09 Apr 2003
Incorporation