PEPPERMINT (ROXBY) LIMITED
SOUTH YORKSHIRE CALROSE DESIGN LIMITED

Hellopages » South Yorkshire » Rotherham » S65 1ED

Company number 05063141
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 12-14 PERCY STREET, ROTHERHAM, SOUTH YORKSHIRE, S65 1ED
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 6 . The most likely internet sites of PEPPERMINT (ROXBY) LIMITED are www.peppermintroxby.co.uk, and www.peppermint-roxby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Peppermint Roxby Limited is a Private Limited Company. The company registration number is 05063141. Peppermint Roxby Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Peppermint Roxby Limited is 12 14 Percy Street Rotherham South Yorkshire S65 1ed. . GOURLAY, Kathryn Ruth is a Secretary of the company. GOURLAY, Stewart Graeme is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GOURLAY, Kathryn Ruth
Appointed Date: 28 April 2004
Director
GOURLAY, Stewart Graeme
Appointed Date: 28 April 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 03 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mrs Kathryn Ruth Gourlay
Notified on: 3 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

PEPPERMINT (ROXBY) LIMITED Events

04 Apr 2017
Confirmation statement made on 3 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 6
...
... and 25 more events
14 May 2004
Director resigned
14 May 2004
New secretary appointed
14 May 2004
New director appointed
06 May 2004
Registered office changed on 06/05/04 from: 788-790 finchley road london NW11 7TJ
03 Mar 2004
Incorporation

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