AGE CONCERN ROTHERHAM TRADING LIMITED
ROTHERHAM

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Company number 05666972
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address GALAX BUSINESS CENTRE FITZWILLIAM ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1SL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Barbara Laird as a director on 1 February 2016. The most likely internet sites of AGE CONCERN ROTHERHAM TRADING LIMITED are www.ageconcernrotherhamtrading.co.uk, and www.age-concern-rotherham-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Age Concern Rotherham Trading Limited is a Private Limited Company. The company registration number is 05666972. Age Concern Rotherham Trading Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Age Concern Rotherham Trading Limited is Galax Business Centre Fitzwilliam Road Eastwood Trading Estate Rotherham South Yorkshire S65 1sl. . DABELL, Lesley is a Secretary of the company. COX, John William Hallam is a Director of the company. DABELL, Lesley is a Director of the company. LAIRD, Barbara is a Director of the company. RIVINGTON, Christopher Edmund Thurston is a Director of the company. Secretary PYKETT, Margaret Elizabeth has been resigned. Secretary ROBERTS, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBAS, Patricia Ann has been resigned. Director BEAUMONT, Ralph has been resigned. Director BEAUMONT, Ralph has been resigned. Director DONALDSON, Lynda has been resigned. Director GUY, David James has been resigned. Director PYKETT, Margaret Elizabeth has been resigned. Director ROBERTS, John has been resigned. Director WALTON, John Lawson has been resigned. Director WILLOUGHBY, William Hubert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DABELL, Lesley
Appointed Date: 21 January 2009
Director
COX, John William Hallam
Appointed Date: 01 April 2012
83 years old
Director
DABELL, Lesley
Appointed Date: 21 January 2009
63 years old
Director
LAIRD, Barbara
Appointed Date: 01 February 2016
78 years old
Director
RIVINGTON, Christopher Edmund Thurston
Appointed Date: 23 June 2010
73 years old

Resigned Directors

Secretary
PYKETT, Margaret Elizabeth
Resigned: 17 September 2007
Appointed Date: 05 January 2006
Secretary
ROBERTS, John
Resigned: 21 January 2009
Appointed Date: 17 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Director
ABBAS, Patricia Ann
Resigned: 21 January 2009
Appointed Date: 05 January 2007
82 years old
Director
BEAUMONT, Ralph
Resigned: 24 July 2012
Appointed Date: 01 April 2012
91 years old
Director
BEAUMONT, Ralph
Resigned: 31 March 2012
Appointed Date: 05 January 2006
91 years old
Director
DONALDSON, Lynda
Resigned: 21 January 2009
Appointed Date: 05 January 2006
64 years old
Director
GUY, David James
Resigned: 31 March 2013
Appointed Date: 21 January 2009
83 years old
Director
PYKETT, Margaret Elizabeth
Resigned: 17 September 2007
Appointed Date: 05 January 2006
80 years old
Director
ROBERTS, John
Resigned: 04 February 2009
Appointed Date: 17 September 2007
57 years old
Director
WALTON, John Lawson
Resigned: 01 April 2011
Appointed Date: 05 January 2006
80 years old
Director
WILLOUGHBY, William Hubert
Resigned: 30 May 2009
Appointed Date: 21 January 2009
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Age Concern Rotherham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGE CONCERN ROTHERHAM TRADING LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Appointment of Mrs Barbara Laird as a director on 1 February 2016
26 Jan 2016
Director's details changed for Mrs Lesley Dabell on 26 January 2016
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 46 more events
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed;new director appointed
20 Jan 2006
New director appointed
05 Jan 2006
Incorporation

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