ROSHAL SPACE CONSULTANTS LIMITED
SWANNINGTON

Hellopages » Leicestershire » North West Leicestershire » LE67 8QT

Company number 02464391
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address HERITAGE HOUSE, TALBOT LANE, SWANNINGTON, LEICS, LE67 8QT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of ROSHAL SPACE CONSULTANTS LIMITED are www.roshalspaceconsultants.co.uk, and www.roshal-space-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Long Eaton Rail Station is 10.2 miles; to Peartree Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roshal Space Consultants Limited is a Private Limited Company. The company registration number is 02464391. Roshal Space Consultants Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Roshal Space Consultants Limited is Heritage House Talbot Lane Swannington Leics Le67 8qt. . WATSON, Claire Deborah is a Secretary of the company. PARSONS, Craig is a Director of the company. STAFFORD, John is a Director of the company. WATSON, Claire Deborah is a Director of the company. WATSON, Robert John is a Director of the company. Secretary WILLIAMS, Sharron Lesley has been resigned. Director SMALLEY, Alan Charles has been resigned. Director WILLIAMS, Sharron Lesley has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WATSON, Claire Deborah
Appointed Date: 30 October 1996
Director
PARSONS, Craig
Appointed Date: 30 August 2011
42 years old
Director
STAFFORD, John
Appointed Date: 16 March 2004
73 years old
Director
WATSON, Claire Deborah
Appointed Date: 02 January 2005
67 years old
Director
WATSON, Robert John

72 years old

Resigned Directors

Secretary
WILLIAMS, Sharron Lesley
Resigned: 30 October 1996
Director
SMALLEY, Alan Charles
Resigned: 31 December 2003
73 years old
Director
WILLIAMS, Sharron Lesley
Resigned: 30 October 1996
62 years old

Persons With Significant Control

Mr Robert John Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROSHAL SPACE CONSULTANTS LIMITED Events

13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Statement of company's objects
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
...
... and 74 more events
09 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1990
£ nc 1000/100000 12/02/90
28 Feb 1990
Company name changed rapid 9569 LIMITED\certificate issued on 01/03/90
20 Feb 1990
Registered office changed on 20/02/90 from: classic house 174-180 old street london EC1V 9BP
29 Jan 1990
Incorporation

ROSHAL SPACE CONSULTANTS LIMITED Charges

9 April 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 28 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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