Company number 00494918
Status Active
Incorporation Date 28 April 1951
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1,000
. The most likely internet sites of THE RO OFFICE COMPANY LIMITED are www.theroofficecompany.co.uk, and www.the-ro-office-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. The Ro Office Company Limited is a Private Limited Company.
The company registration number is 00494918. The Ro Office Company Limited has been working since 28 April 1951.
The present status of the company is Active. The registered address of The Ro Office Company Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. REEVES, Steven Keith is a Director of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director BRETTELL, Paul has been resigned. Director ELMES, Frederick George has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Resigned Directors
Director
BRETTELL, Paul
Resigned: 31 May 2002
Appointed Date: 26 March 2001
73 years old
Persons With Significant Control
Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE RO OFFICE COMPANY LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 87 more events
16 Jul 1987
Declaration of assistance for shares acquisition
16 Jul 1987
Resolutions
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SRES07 ‐
Special resolution of financial assistance for the acquisition of shares
12 Mar 1987
Full accounts made up to 3 May 1986
12 Mar 1987
Return made up to 05/03/87; full list of members
28 Apr 1951
Incorporation
4 January 1991
Legal charge
Delivered: 17 January 1991
Status: Satisfied
on 1 October 1994
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 31 lee high road and 10, marischall…
26 June 1968
Legal charge
Delivered: 2 July 1968
Status: Satisfied
on 25 July 1991
Persons entitled: National Provincial Bank LTD
Description: 31 lee high rd and 10 marischal rd, lewisham title no ln…
26 June 1968
Legal charge
Delivered: 2 July 1968
Status: Satisfied
on 23 October 2013
Persons entitled: National Provincial Bank LTD
Description: 388 kingsland rd, hackney title no 323862 (fixed floating…
7 August 1959
A registered charge
Delivered: 21 August 1959
Status: Satisfied
on 23 October 2013
Persons entitled: National Provincial Bank Limited
Description: 61 harmer green lane, welwyn herts, present & future…