ROADRAN LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7EH

Company number 03869212
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 20 CHICHESTER AVENUE, RUISLIP, ENGLAND, HA4 7EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of ROADRAN LIMITED are www.roadran.co.uk, and www.roadran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Roadran Limited is a Private Limited Company. The company registration number is 03869212. Roadran Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Roadran Limited is 20 Chichester Avenue Ruislip England Ha4 7eh. . ROCHFORD, Susan is a Secretary of the company. ROCHFORD, James Stephen Peter is a Director of the company. ROCHFORD, Susan is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROCHFORD, Susan
Appointed Date: 01 November 1999

Director
ROCHFORD, James Stephen Peter
Appointed Date: 01 November 1999
64 years old

Director
ROCHFORD, Susan
Appointed Date: 01 November 1999
62 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 November 1999
Appointed Date: 01 November 1999
63 years old

Persons With Significant Control

Mr James Stephen Peter Rochford
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROADRAN LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1

...
... and 35 more events
24 Nov 1999
New director appointed
24 Nov 1999
New director appointed
24 Nov 1999
New secretary appointed
24 Nov 1999
Registered office changed on 24/11/99 from: 16 saint john street london EC1M 4NT
01 Nov 1999
Incorporation

ROADRAN LIMITED Charges

5 December 2005
Legal mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of chuirch avenue…
12 January 2000
Debenture
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…