RO INVESTMENTS LIMITED
POTTERS BAR NELSON INVESTMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 03189639
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of RO INVESTMENTS LIMITED are www.roinvestments.co.uk, and www.ro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ro Investments Limited is a Private Limited Company. The company registration number is 03189639. Ro Investments Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Ro Investments Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Secretary BUDD, Tony William Peter has been resigned. Secretary WESTON, Carole Linda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUDD, Ena Luisa Alexander has been resigned. Director BUDD, Nicholas Peter has been resigned. Director BUDD, Tony William Peter has been resigned. Director HAMBRIDGE, Roger Alan has been resigned. Director LOCKER, Robert John has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Appointed Date: 16 March 2005
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 29 August 2012
51 years old
Director
ROWLANDSON, Richard Graham St John
Appointed Date: 16 March 2005
85 years old

Resigned Directors

Secretary
BUDD, Tony William Peter
Resigned: 31 March 2003
Appointed Date: 23 April 1996
Secretary
WESTON, Carole Linda
Resigned: 16 March 2005
Appointed Date: 31 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
BUDD, Ena Luisa Alexander
Resigned: 16 March 2005
Appointed Date: 31 March 2003
60 years old
Director
BUDD, Nicholas Peter
Resigned: 16 March 2005
Appointed Date: 23 April 1996
63 years old
Director
BUDD, Tony William Peter
Resigned: 16 March 2005
Appointed Date: 23 April 1996
96 years old
Director
HAMBRIDGE, Roger Alan
Resigned: 25 April 2007
Appointed Date: 26 April 2006
67 years old
Director
LOCKER, Robert John
Resigned: 16 March 2005
Appointed Date: 31 March 2003
67 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 16 March 2005
Appointed Date: 31 March 2003
73 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 26 April 2006
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

Persons With Significant Control

Ro Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RO INVESTMENTS LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 600
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
...
... and 89 more events
26 Apr 1996
New secretary appointed;new director appointed
26 Apr 1996
New director appointed
26 Apr 1996
Secretary resigned
26 Apr 1996
Director resigned
23 Apr 1996
Incorporation

RO INVESTMENTS LIMITED Charges

4 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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