RO SECURITIES LIMITED
POTTERS BAR NELSON SECURITIES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 01953019
Status Active
Incorporation Date 7 October 1985
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 18,000 USD 18,000 . The most likely internet sites of RO SECURITIES LIMITED are www.rosecurities.co.uk, and www.ro-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Ro Securities Limited is a Private Limited Company. The company registration number is 01953019. Ro Securities Limited has been working since 07 October 1985. The present status of the company is Active. The registered address of Ro Securities 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. Director BUDD, Ena Luisa Alexander has been resigned. Director BUDD, Nicholas Peter has been resigned. Director BUDD, Pamela has been resigned. Director BUDD, Tony William Peter has been resigned. Director HAMBIDGE, Roger Alan has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 16 March 2005
Director
BUDD, Ena Luisa Alexander
Resigned: 16 March 2005
Appointed Date: 01 June 2000
60 years old
Director
BUDD, Nicholas Peter
Resigned: 16 March 2005
63 years old
Director
BUDD, Pamela
Resigned: 16 March 2005
Appointed Date: 01 June 2000
94 years old
Director
BUDD, Tony William Peter
Resigned: 16 March 2005
96 years old
Director
HAMBIDGE, Roger Alan
Resigned: 25 April 2007
Appointed Date: 16 March 2005
67 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 16 March 2005
64 years old

Persons With Significant Control

Ro Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RO SECURITIES LIMITED Events

29 May 2017
Confirmation statement made on 15 May 2017 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 18,000
  • USD 18,000
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
04 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 87 more events
02 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1988
£ nc 100/100000
19 Oct 1987
Full accounts made up to 31 March 1987
19 Oct 1987
Return made up to 31/03/87; full list of members
07 Oct 1985
Incorporation

RO SECURITIES LIMITED Charges

4 April 2003
Charge on shares
Delivered: 17 April 2003
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge the investments being 150 b ordinary…

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