Company number 06135643
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address UNIT 51 BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2JG
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registration of charge 061356430005, created on 10 February 2017; Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ROOMFOSS CONTROL SYSTEMS LIMITED are www.roomfosscontrolsystems.co.uk, and www.roomfoss-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roomfoss Control Systems Limited is a Private Limited Company.
The company registration number is 06135643. Roomfoss Control Systems Limited has been working since 02 March 2007.
The present status of the company is Active. The registered address of Roomfoss Control Systems Limited is Unit 51 Bergen Way North Lynn Industrial Estate King S Lynn Norfolk Pe30 2jg. . JOYNER, Peter Anthony is a Secretary of the company. JOYNER, Peter Anthony is a Director of the company. LEADLEY, Ronald Christopher is a Director of the company. SKINNER, Robert Jason is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director FORD, Michael Peirson has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".
Current Directors
Resigned Directors
Secretary
JPCORS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
JPCORD LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Persons With Significant Control
Mr Peter Anthony Joyner
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Robert Jason Skinner
Notified on: 1 June 2016
55 years old
Nature of control: Has significant influence or control
Roomfoss Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
ROOMFOSS CONTROL SYSTEMS LIMITED Events
17 Feb 2017
Registration of charge 061356430005, created on 10 February 2017
16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Satisfaction of charge 1 in full
24 Oct 2016
Satisfaction of charge 2 in full
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
21 Apr 2007
New director appointed
05 Apr 2007
Particulars of mortgage/charge
13 Mar 2007
Director resigned
13 Mar 2007
Secretary resigned
02 Mar 2007
Incorporation
10 February 2017
Charge code 0613 5643 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Legal charge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 bergen way kings lynn norfolk t/no…
10 March 2009
Deed of charge over credit balances
Delivered: 17 March 2009
Status: Satisfied
on 24 October 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 March 2007
Guarantee & debenture
Delivered: 5 April 2007
Status: Satisfied
on 24 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…