ROGER OATES DESIGN COMPANY LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 1EL

Company number 03527610
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address THE LONG BARN, LEDBURY ROAD EASTNOR, LEDBURY, HEREFORDSHIRE, HR8 1EL
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 46410 - Wholesale of textiles, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 August 2016; Appointment of Mr David Robert Acheson as a secretary on 20 July 2016. The most likely internet sites of ROGER OATES DESIGN COMPANY LIMITED are www.rogeroatesdesigncompany.co.uk, and www.roger-oates-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Roger Oates Design Company Limited is a Private Limited Company. The company registration number is 03527610. Roger Oates Design Company Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Roger Oates Design Company Limited is The Long Barn Ledbury Road Eastnor Ledbury Herefordshire Hr8 1el. . ACHESON, David Robert is a Secretary of the company. ACHESON, David Robert is a Director of the company. COBURN, Nicholas David George is a Director of the company. Secretary MORGAN OATES, Fay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN OATES, Fay has been resigned. Director MUIR, Jane Shiels has been resigned. Director OATES, Daniel Morgan has been resigned. Director OATES, Roger Kendrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
ACHESON, David Robert
Appointed Date: 20 July 2016
Director
ACHESON, David Robert
Appointed Date: 20 July 2016
58 years old
Director
COBURN, Nicholas David George
Appointed Date: 20 July 2016
66 years old

Resigned Directors

Secretary
MORGAN OATES, Fay
Resigned: 20 July 2016
Appointed Date: 16 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
MORGAN OATES, Fay
Resigned: 20 July 2016
Appointed Date: 16 March 1998
78 years old
Director
MUIR, Jane Shiels
Resigned: 15 February 2006
Appointed Date: 01 October 2004
78 years old
Director
OATES, Daniel Morgan
Resigned: 20 July 2016
Appointed Date: 04 February 2009
46 years old
Director
OATES, Roger Kendrew
Resigned: 20 July 2016
Appointed Date: 16 March 1998
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Ulster Carpet Mills (Holdings) Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

ROGER OATES DESIGN COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 August 2016
20 Jul 2016
Appointment of Mr David Robert Acheson as a secretary on 20 July 2016
20 Jul 2016
Appointment of Mr Nicholas David George Coburn as a director on 20 July 2016
20 Jul 2016
Appointment of Mr David Robert Acheson as a director on 20 July 2016
...
... and 54 more events
23 Mar 1998
New director appointed
23 Mar 1998
New secretary appointed
23 Mar 1998
New director appointed
18 Mar 1998
Registered office changed on 18/03/98 from: the long barn eastnor ledbury herefordshire HR8 1EL
16 Mar 1998
Incorporation

ROGER OATES DESIGN COMPANY LIMITED Charges

5 April 2000
Rent deposit deed
Delivered: 18 April 2000
Status: Satisfied on 5 July 2016
Persons entitled: Peter George Martin
Description: The sum of £3,250.00 as deposited with the landlord…

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