ROGROVE LIMITED
ST MADOES

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Company number SC167492
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 5 THE STABLES, PITFOUR CASTLE, ST MADOES, GLENCARSE,, PH2 7NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2 . The most likely internet sites of ROGROVE LIMITED are www.rogrove.co.uk, and www.rogrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Rogrove Limited is a Private Limited Company. The company registration number is SC167492. Rogrove Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Rogrove Limited is 5 The Stables Pitfour Castle St Madoes Glencarse Ph2 7nj. . PHILLIPS, Sally Spencer is a Secretary of the company. PHILLIPS, Peter James is a Director of the company. PHILLIPS, Sally Spencer is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PHILLIPS, Sally Spencer
Appointed Date: 27 September 1996
Director
PHILLIPS, Peter James
Appointed Date: 27 September 1996
66 years old
Director
PHILLIPS, Sally Spencer
Appointed Date: 27 September 1996
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1996
Appointed Date: 06 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 September 1996
Appointed Date: 06 August 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1996
Appointed Date: 06 August 1996

ROGROVE LIMITED Events

13 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
09 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 2
...
... and 41 more events
17 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1996
Secretary resigned;director resigned
17 Oct 1996
Director resigned
06 Aug 1996
Incorporation

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