Company number 08919839
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Tom James Goodwin as a director on 23 December 2016; Appointment of Mrs Sarah Jayne Goodwin as a director on 23 December 2016. The most likely internet sites of HAUS OF ROENI LIMITED are www.hausofroeni.co.uk, and www.haus-of-roeni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Haus of Roeni Limited is a Private Limited Company.
The company registration number is 08919839. Haus of Roeni Limited has been working since 03 March 2014.
The present status of the company is Active. The registered address of Haus of Roeni Limited is Granville Hall Granville Road Leicester Le1 7ru. . GOODWIN, Sarah Jayne is a Director of the company. ROE, James is a Director of the company. Director GOODWIN, Tom James has been resigned. The company operates in "Event catering activities".
Current Directors
Director
ROE, James
Appointed Date: 19 January 2016
44 years old
Resigned Directors
Persons With Significant Control
Mr James Roe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
7om Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAUS OF ROENI LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Termination of appointment of Tom James Goodwin as a director on 23 December 2016
23 Dec 2016
Appointment of Mrs Sarah Jayne Goodwin as a director on 23 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 1 more events
30 Mar 2016
Statement of capital following an allotment of shares on 22 January 2016
21 Jan 2016
Company name changed think live LIMITED\certificate issued on 21/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-20
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03