RATHBORNE & ROCHE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6PP

Company number 03826118
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 27-33 BRIGHTON ROAD, REDHILL, SURREY, RH1 6PP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RATHBORNE & ROCHE LIMITED are www.rathborneroche.co.uk, and www.rathborne-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Rathborne Roche Limited is a Private Limited Company. The company registration number is 03826118. Rathborne Roche Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Rathborne Roche Limited is 27 33 Brighton Road Redhill Surrey Rh1 6pp. . WOOLLACOTT, Norman Leslie is a Secretary of the company. RATHBORNE, Peter Harold is a Director of the company. Secretary LUNT, Colin has been resigned. Secretary PARR, Graham Andrew has been resigned. Secretary RATHBORNE, Peter Harold has been resigned. Secretary RATHBORNE, Peter Harold has been resigned. Secretary ROLPH, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WOOLLACOTT, Norman Leslie
Appointed Date: 01 September 2010
Director
RATHBORNE, Peter Harold
Appointed Date: 16 August 1999
72 years old

Resigned Directors

Secretary
LUNT, Colin
Resigned: 11 February 2000
Appointed Date: 16 August 1999
Secretary
PARR, Graham Andrew
Resigned: 26 August 2010
Appointed Date: 01 July 2009
Secretary
RATHBORNE, Peter Harold
Resigned: 30 June 2009
Appointed Date: 27 February 2004
Secretary
RATHBORNE, Peter Harold
Resigned: 14 August 2001
Appointed Date: 12 February 2000
Secretary
ROLPH, John
Resigned: 27 February 2004
Appointed Date: 15 August 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Mr Peter Harold Rathborne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RATHBORNE & ROCHE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
30 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
19 Aug 1999
Director resigned
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 381 kingsway hove east sussex BN3 4QD
16 Aug 1999
Incorporation

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