ROTH MECHANICAL SERVICES LIMITED
WOODFORD GREEN

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Company number 06545068
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of ROTH MECHANICAL SERVICES LIMITED are www.rothmechanicalservices.co.uk, and www.roth-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Roth Mechanical Services Limited is a Private Limited Company. The company registration number is 06545068. Roth Mechanical Services Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Roth Mechanical Services Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . PIKE, Lynn is a Secretary of the company. PIKE, Lynn is a Director of the company. PIKE, Michael is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PIKE, Lynn
Appointed Date: 26 March 2008

Director
PIKE, Lynn
Appointed Date: 26 March 2008
66 years old

Director
PIKE, Michael
Appointed Date: 26 March 2008
70 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Director
THEYDON NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Persons With Significant Control

Mr Michael Pike
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTH MECHANICAL SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000

...
... and 17 more events
07 Apr 2008
Director appointed lynn pike
07 Apr 2008
Director appointed michael pike
27 Mar 2008
Appointment terminated secretary theydon secretaries LIMITED
27 Mar 2008
Appointment terminated director theydon nominees LIMITED
26 Mar 2008
Incorporation