Company number 06549854
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address THE OLD BANK, KILWARDBY STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Register(s) moved to registered inspection location Rawdon House Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN; Register inspection address has been changed to Rawdon House Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN. The most likely internet sites of ROGER ETCHELLS AND CO LIMITED are www.rogeretchellsandco.co.uk, and www.roger-etchells-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Etchells and Co Limited is a Private Limited Company.
The company registration number is 06549854. Roger Etchells and Co Limited has been working since 31 March 2008.
The present status of the company is Active. The registered address of Roger Etchells and Co Limited is The Old Bank Kilwardby Street Ashby De La Zouch Leicestershire Le65 2fr. The company`s financial liabilities are £77.62k. It is £-75.68k against last year. The cash in hand is £66.46k. It is £-8.37k against last year. . ETCHELLS, Roger Guy is a Secretary of the company. ETCHELLS, Roger Guy is a Director of the company. TILBROOK, Richard William is a Director of the company. The company operates in "Real estate agencies".
roger etchells and co Key Finiance
LIABILITIES
£77.62k
-50%
CASH
£66.46k
-12%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Richard William Tilbrook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Guy Etchells
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROGER ETCHELLS AND CO LIMITED Events
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Register(s) moved to registered inspection location Rawdon House Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN
31 Mar 2017
Register inspection address has been changed to Rawdon House Rawdon Terrace Ashby De La Zouch Leicestershire LE65 2GN
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 15 more events
12 May 2009
Location of register of members
05 Sep 2008
Ad 01/07/08\gbp si 9998@1=9998\gbp ic 2/10000\
25 Jul 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
16 Jun 2008
Registered office changed on 16/06/2008 from 23-31 vittoria street birmingham west midlands B1 3ND uk
31 Mar 2008
Incorporation