ROGER STATON ASSOCIATES LIMITED
RUGBY SIX DEGREES LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UZ
Company number 04973390
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROGER STATON ASSOCIATES LIMITED are www.rogerstatonassociates.co.uk, and www.roger-staton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Staton Associates Limited is a Private Limited Company. The company registration number is 04973390. Roger Staton Associates Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Roger Staton Associates Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . STATON, Angela is a Secretary of the company. STATON, Angela is a Director of the company. STATON, Roger Anthony is a Director of the company. Secretary BEARD, Susanna has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEARD, Susanna has been resigned. Director JAMES, Mark Julian has been resigned. Director JANSON, Jennifer has been resigned. Director MAHER, Lindsey Fiona has been resigned. Director STANNARD, Jan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STATON, Angela
Appointed Date: 23 April 2004
Director
STATON, Angela
Appointed Date: 24 November 2003
80 years old
Director
STATON, Roger Anthony
Appointed Date: 24 November 2003
80 years old

Resigned Directors

Secretary
BEARD, Susanna
Resigned: 23 April 2004
Appointed Date: 24 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
BEARD, Susanna
Resigned: 23 April 2004
Appointed Date: 24 November 2003
71 years old
Director
JAMES, Mark Julian
Resigned: 23 April 2004
Appointed Date: 24 November 2003
63 years old
Director
JANSON, Jennifer
Resigned: 23 April 2004
Appointed Date: 24 November 2003
53 years old
Director
MAHER, Lindsey Fiona
Resigned: 12 March 2004
Appointed Date: 24 November 2003
61 years old
Director
STANNARD, Jan
Resigned: 23 April 2004
Appointed Date: 24 November 2003
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Roger Anthony Staton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROGER STATON ASSOCIATES LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
05 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
16 Dec 2003
New director appointed
16 Dec 2003
Registered office changed on 16/12/03 from: marquess court 69 southampton row london WC1B 4ET
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation

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