ROULEUR LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SN
Company number 06653927
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROULEUR LTD are www.rouleur.co.uk, and www.rouleur.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Rouleur Ltd is a Private Limited Company. The company registration number is 06653927. Rouleur Ltd has been working since 23 July 2008. The present status of the company is Active. The registered address of Rouleur Ltd is Jubilee House 92 Lincoln Road Peterborough Pe1 2sn. . SANDELL, Bruce Clerk Weller is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary MOTTRAM, Simon has been resigned. Director ANDREWS, Guy has been resigned. Director MOTTRAM, Simon has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
SANDELL, Bruce Clerk Weller
Appointed Date: 21 November 2012
55 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Secretary
MOTTRAM, Simon
Resigned: 04 April 2013
Appointed Date: 23 July 2008
Director
ANDREWS, Guy
Resigned: 31 March 2014
Appointed Date: 23 July 2008
59 years old
Director
MOTTRAM, Simon
Resigned: 04 April 2013
Appointed Date: 23 July 2008
59 years old

Persons With Significant Control

Gruppo Media Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ROULEUR LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 11.78
16 Apr 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
24 Sep 2010
Secretary's details changed for Simon Mottram on 23 July 2010
11 Jun 2010
Accounts for a dormant company made up to 31 July 2009
06 Nov 2009
Annual return made up to 23 July 2009 with full list of shareholders
23 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
23 Jul 2008
Incorporation

ROULEUR LTD Charges

5 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
Rent deposit deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Danescroft Limited
Description: The tenant with full title guarantee, charges its interest…

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