ROTHGEN MANAGEMENT LTD.
LEEDS SHOP BETTER TOGETHER LTD

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Company number 09016926
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, ENGLAND, LS12 1BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Byfield Daulton Oliver as a director on 20 October 2016. The most likely internet sites of ROTHGEN MANAGEMENT LTD. are www.rothgenmanagement.co.uk, and www.rothgen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothgen Management Ltd is a Private Limited Company. The company registration number is 09016926. Rothgen Management Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Rothgen Management Ltd is 1 Leeds 26 Whitehall Road Leeds England Ls12 1be. . CHOUDHURY, Alkush is a Director of the company. DAULTON OLIVER, Byfield is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CHOUDHURY, Alkush
Appointed Date: 29 April 2014
37 years old

Director
DAULTON OLIVER, Byfield
Appointed Date: 20 October 2016
59 years old

Persons With Significant Control

Miss Alkush Choudhury
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

ROTHGEN MANAGEMENT LTD. Events

02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Appointment of Mr Byfield Daulton Oliver as a director on 20 October 2016
27 Jul 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
10 Feb 2016
Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016
...
... and 1 more events
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

27 Jan 2016
Company name changed shop better together LTD\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1

29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted