Company number 05543257
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 147 RYELAND ROAD, LANCASTER, LANCASHIRE, LA1 2RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Total exemption full accounts made up to 31 August 2015; Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
GBP 100
. The most likely internet sites of ROOTWAY LIMITED are www.rootway.co.uk, and www.rootway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Rootway Limited is a Private Limited Company.
The company registration number is 05543257. Rootway Limited has been working since 23 August 2005.
The present status of the company is Active. The registered address of Rootway Limited is 147 Ryeland Road Lancaster Lancashire La1 2ra. . KAUR, Rajwinder is a Director of the company. Secretary SINGH, Kartar has been resigned. Secretary SINGH, Ravinder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JHAND, Arwind has been resigned. Director SINGH, Paramjit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SINGH, Kartar
Resigned: 15 February 2011
Appointed Date: 14 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 23 August 2005
Director
JHAND, Arwind
Resigned: 11 May 2007
Appointed Date: 29 July 2006
43 years old
Director
SINGH, Paramjit
Resigned: 11 June 2015
Appointed Date: 17 October 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2005
Appointed Date: 23 August 2005
ROOTWAY LIMITED Events
30 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
20 May 2016
Total exemption full accounts made up to 31 August 2015
30 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
19 Jun 2015
Termination of appointment of Paramjit Singh as a director on 11 June 2015
06 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 34 more events
24 Nov 2005
Registered office changed on 24/11/05 from: 127 high road loughton essex IG10 4LT
26 Oct 2005
Registered office changed on 26/10/05 from: 788-790 finchley road london NW11 7TJ
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
23 Aug 2005
Incorporation
11 April 2007
Mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 145 ryelands road skerton lancaster.
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 147 ryelands road skerton lancaster.
20 March 2006
Mortgage deed
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 143 ryelands road lancaster t/n LA775363. Together with all…