ROJAN LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 03109501
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 7 SWAN COURT, CYGNET PARK HAMPTON, PETERBOROUGH, PE7 8GX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Miss Samantha Joan Canty as a director on 6 February 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROJAN LIMITED are www.rojan.co.uk, and www.rojan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rojan Limited is a Private Limited Company. The company registration number is 03109501. Rojan Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Rojan Limited is 7 Swan Court Cygnet Park Hampton Peterborough Pe7 8gx. . CANTY, Samantha Joan is a Director of the company. WISEMAN, Roger is a Director of the company. Secretary MARTIN, David Ernest has been resigned. Secretary PATCH, Michelle Anne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WISEMAN, Janet Margaret has been resigned. Director PATCH, Lorraine Janet has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CANTY, Samantha Joan
Appointed Date: 06 February 2017
56 years old
Director
WISEMAN, Roger
Appointed Date: 11 July 2000
81 years old

Resigned Directors

Secretary
MARTIN, David Ernest
Resigned: 20 December 2009
Appointed Date: 29 November 2006
Secretary
PATCH, Michelle Anne
Resigned: 11 July 2000
Appointed Date: 03 October 1995
Nominee Secretary
THOMAS, Howard
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Secretary
WISEMAN, Janet Margaret
Resigned: 07 July 2006
Appointed Date: 11 July 2000
Director
PATCH, Lorraine Janet
Resigned: 11 July 2000
Appointed Date: 03 October 1995
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 October 1995
Appointed Date: 03 October 1995
63 years old

Persons With Significant Control

Mr Roger Wiseman
Notified on: 3 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ROJAN LIMITED Events

07 Feb 2017
Appointment of Miss Samantha Joan Canty as a director on 6 February 2017
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
09 Oct 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
30 Oct 1995
New secretary appointed
27 Oct 1995
Registered office changed on 27/10/95 from: 16 st john street london EC1M 4AY
27 Oct 1995
Director resigned
27 Oct 1995
Secretary resigned
03 Oct 1995
Incorporation

ROJAN LIMITED Charges

29 December 2009
All assets debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 1999
Debenture deed
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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