THE ROOSTER LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1SL

Company number 04363692
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 103 HILLIARD ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of THE ROOSTER LIMITED are www.therooster.co.uk, and www.the-rooster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Rooster Limited is a Private Limited Company. The company registration number is 04363692. The Rooster Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of The Rooster Limited is 103 Hilliard Road Northwood Middlesex England Ha6 1sl. The company`s financial liabilities are £2.34k. It is £-2.07k against last year. And the total assets are £4.44k, which is £-2.39k against last year. DEVILLARD, Annick is a Secretary of the company. DEVILLARD, Annick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TALLON, David Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the rooster Key Finiance

LIABILITIES £2.34k
-47%
CASH n/a
TOTAL ASSETS £4.44k
-36%
All Financial Figures

Current Directors

Secretary
DEVILLARD, Annick
Appointed Date: 30 January 2002

Director
DEVILLARD, Annick
Appointed Date: 30 January 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Director
TALLON, David Paul
Resigned: 31 May 2008
Appointed Date: 30 January 2002
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Ms Annick Devillard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE ROOSTER LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
17 Oct 2016
Micro company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

02 Feb 2016
Director's details changed for Annick Devillard on 27 October 2015
02 Feb 2016
Secretary's details changed for Annick Devillard on 27 October 2015
...
... and 35 more events
27 Feb 2002
New secretary appointed;new director appointed
27 Feb 2002
New director appointed
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation