A. A. ROESTENBURG & ASSOCIATES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 04313447
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address ICKLEFORD MANOR ICKLEFORD, TURNPIKE LANE, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,200 . The most likely internet sites of A. A. ROESTENBURG & ASSOCIATES LIMITED are www.aaroestenburgassociates.co.uk, and www.a-a-roestenburg-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. A A Roestenburg Associates Limited is a Private Limited Company. The company registration number is 04313447. A A Roestenburg Associates Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of A A Roestenburg Associates Limited is Ickleford Manor Ickleford Turnpike Lane Hitchin Hertfordshire Sg5 3xe. . ROESTENBURG, Pauline Elizabeth is a Secretary of the company. ROESTENBURG, Antony Adriaan is a Director of the company. ROESTENBURG, Pauline Elizabeth is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROESTENBURG, Pauline Elizabeth
Appointed Date: 01 November 2001

Director
ROESTENBURG, Antony Adriaan
Appointed Date: 01 November 2001
79 years old

Director
ROESTENBURG, Pauline Elizabeth
Appointed Date: 01 November 2001
67 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Anthony Adriaan Roestenburg
Notified on: 30 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Elizabeth Roestenburg
Notified on: 30 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. A. ROESTENBURG & ASSOCIATES LIMITED Events

22 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,200

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,200

...
... and 44 more events
29 Nov 2001
Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
07 Nov 2001
Registered office changed on 07/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
30 Oct 2001
Incorporation