ROCHGATE SYSTEMS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6AF

Company number 04702285
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address ROCHGATE FARM, ROCH, HAVERFORDWEST, SA62 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of ROCHGATE SYSTEMS LIMITED are www.rochgatesystems.co.uk, and www.rochgate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 6.9 miles; to Milford Haven Rail Station is 8.9 miles; to Pembroke Dock Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochgate Systems Limited is a Private Limited Company. The company registration number is 04702285. Rochgate Systems Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Rochgate Systems Limited is Rochgate Farm Roch Haverfordwest Sa62 6af. The company`s financial liabilities are £0.59k. It is £0k against last year. And the total assets are £0.59k, which is £0k against last year. HUGHES, Paul John is a Secretary of the company. HUGHES, Juliet Louise is a Director of the company. HUGHES, Paul John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


rochgate systems Key Finiance

LIABILITIES £0.59k
CASH n/a
TOTAL ASSETS £0.59k
All Financial Figures

Current Directors

Secretary
HUGHES, Paul John
Appointed Date: 19 March 2003
Director
HUGHES, Juliet Louise
Appointed Date: 19 March 2003
60 years old
Director
HUGHES, Paul John
Appointed Date: 19 March 2003
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Paul John Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Louise Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHGATE SYSTEMS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
20 Dec 2015
Micro company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 19 more events
14 Apr 2005
Return made up to 19/03/05; full list of members
20 Oct 2004
Total exemption small company accounts made up to 31 March 2004
26 Mar 2004
Return made up to 19/03/04; full list of members
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

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