ROOMSERVE LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3PU

Company number 03876980
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 25C HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3 . The most likely internet sites of ROOMSERVE LIMITED are www.roomserve.co.uk, and www.roomserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roomserve Limited is a Private Limited Company. The company registration number is 03876980. Roomserve Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Roomserve Limited is 25c Haugh Lane Industrial Estate Hexham Northumberland Ne46 3pu. . ROSS, Margaret is a Secretary of the company. ROSS, William Graham is a Director of the company. Secretary LIEGIS, Carmen Gundega has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
ROSS, Margaret
Appointed Date: 31 October 2003
Director
ROSS, William Graham
Appointed Date: 15 November 1999
77 years old

Resigned Directors

Secretary
LIEGIS, Carmen Gundega
Resigned: 31 October 2003
Appointed Date: 15 November 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Margaret Ross
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Graham Ross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROOMSERVE LIMITED Events

12 Dec 2016
Confirmation statement made on 15 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
...
... and 36 more events
22 Dec 1999
New secretary appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
22 Dec 1999
New director appointed
15 Nov 1999
Incorporation

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