ROCHEBERIE CONTROLS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9AU

Company number 04091464
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 14 SCHOOL STREET, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 9AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 20 . The most likely internet sites of ROCHEBERIE CONTROLS LTD are www.rocheberiecontrols.co.uk, and www.rocheberie-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Rocheberie Controls Ltd is a Private Limited Company. The company registration number is 04091464. Rocheberie Controls Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Rocheberie Controls Ltd is 14 School Street Long Lawford Rugby Warwickshire Cv23 9au. . DAVIES, David Geoffrey is a Secretary of the company. DAVIES, Carol Patricia is a Director of the company. DAVIES, David Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIES, David Geoffrey
Appointed Date: 17 October 2000
Director
DAVIES, Carol Patricia
Appointed Date: 17 October 2000
78 years old
Director
DAVIES, David Geoffrey
Appointed Date: 17 October 2000
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr David Geoffrey Davies
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ROCHEBERIE CONTROLS LTD Events

24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 20
...
... and 27 more events
13 Feb 2003
Return made up to 17/10/02; full list of members
05 Jul 2002
Total exemption small company accounts made up to 31 October 2001
16 Nov 2001
Return made up to 17/10/01; full list of members
17 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation

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