SUPPORTING ROLE LIMITED

Hellopages » Greater London » Islington » N19 3TT

Company number 03658568
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 84 1/2 ARCHWAY ROAD, LONDON, N19 3TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 5,402 . The most likely internet sites of SUPPORTING ROLE LIMITED are www.supportingrole.co.uk, and www.supporting-role.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Supporting Role Limited is a Private Limited Company. The company registration number is 03658568. Supporting Role Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Supporting Role Limited is 84 1 2 Archway Road London N19 3tt. . VAN BEEK, Marco Cornelius is a Secretary of the company. ROBERTS, Sarah Catherine is a Director of the company. VAN BEEK, Marco Cornelius is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director EDWARDS, John Peter has been resigned. Director SAXBY, George Frank has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VAN BEEK, Marco Cornelius
Appointed Date: 29 October 1998

Director
ROBERTS, Sarah Catherine
Appointed Date: 29 October 1998
63 years old

Director
VAN BEEK, Marco Cornelius
Appointed Date: 29 October 1998
62 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Director
EDWARDS, John Peter
Resigned: 31 December 2004
Appointed Date: 01 August 2001
53 years old

Director
SAXBY, George Frank
Resigned: 31 July 2004
Appointed Date: 07 April 2003
78 years old

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Marco Cornelius Van Beek
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUPPORTING ROLE LIMITED Events

28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 5,402

29 Nov 2015
Register(s) moved to registered inspection location C/O M C Van Beek Grove Park Studios 188-192 Sutton Court Road London W4 3HR
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
04 Nov 1998
Director resigned
04 Nov 1998
Secretary resigned
04 Nov 1998
New secretary appointed;new director appointed
04 Nov 1998
New director appointed
29 Oct 1998
Incorporation

SUPPORTING ROLE LIMITED Charges

30 September 2004
Rent deposit deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Symbiotic Relationships Limited
Description: £3,375.00.