ROPLAS (LINCS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 03029882
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 20,000 . The most likely internet sites of ROPLAS (LINCS) LIMITED are www.roplaslincs.co.uk, and www.roplas-lincs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roplas Lincs Limited is a Private Limited Company. The company registration number is 03029882. Roplas Lincs Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Roplas Lincs Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. The cash in hand is £20k. It is £0k against last year. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary ROBINSON, Josephine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOW, Christopher John has been resigned. Director CARMICHAEL, Robert Gavin has been resigned. Director CHIVERS, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Graham Connor has been resigned. Director ROBINSON, Josephine has been resigned. The company operates in "Dormant Company".


roplas (lincs) Key Finiance

LIABILITIES n/a
CASH £20k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 06 November 2006
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 16 November 2011
67 years old

Resigned Directors

Secretary
ROBINSON, Josephine
Resigned: 06 November 2006
Appointed Date: 07 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 06 November 2006
72 years old
Director
CARMICHAEL, Robert Gavin
Resigned: 06 November 2006
Appointed Date: 05 October 2001
74 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 06 November 2006
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
ROBINSON, Graham Connor
Resigned: 06 November 2006
Appointed Date: 07 March 1995
75 years old
Director
ROBINSON, Josephine
Resigned: 06 November 2006
Appointed Date: 07 March 1995
73 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROPLAS (LINCS) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20,000
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 72 more events
18 Dec 1996
Accounting reference date shortened from 31/03/96 to 29/02/96
13 Mar 1996
Return made up to 07/03/96; full list of members
08 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Mar 1995
Incorporation

ROPLAS (LINCS) LIMITED Charges

24 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Rent deposit deed
Delivered: 27 October 2004
Status: Satisfied on 5 October 2006
Persons entitled: Primesite UK Limited
Description: £9,333.00 and all sums to be paid to the landlord under the…

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