ROE ASSOCIATES LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7JZ

Company number 03912934
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address BURNHAM HOUSE, 93 HIGH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 160 ; Particulars of variation of rights attached to shares; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROE ASSOCIATES LIMITED are www.roeassociates.co.uk, and www.roe-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eleven months. Roe Associates Limited is a Private Limited Company. The company registration number is 03912934. Roe Associates Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Roe Associates Limited is Burnham House 93 High Street Burnham Buckinghamshire Sl1 7jz. The company`s financial liabilities are £463.26k. It is £178.63k against last year. The cash in hand is £50.63k. It is £-21.36k against last year. And the total assets are £603.81k, which is £116.16k against last year. ROE, Peter John Toby is a Secretary of the company. ROE, Catherine Michelle is a Director of the company. ROE, Peter John Toby 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 professional, scientific and technical activities n.e.c.".


roe associates Key Finiance

LIABILITIES £463.26k
+62%
CASH £50.63k
-30%
TOTAL ASSETS £603.81k
+23%
All Financial Figures

Current Directors

Secretary
ROE, Peter John Toby
Appointed Date: 25 January 2000

Director
ROE, Catherine Michelle
Appointed Date: 25 January 2000
57 years old

Director
ROE, Peter John Toby
Appointed Date: 25 January 2000
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Peter Roe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ROE ASSOCIATES LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 160

10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Mar 2017
Statement of company's objects
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
...
... and 42 more events
16 Feb 2000
New director appointed
16 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 1ST floor 48 high street burnham slough berkshire SL1 7JP
14 Feb 2000
Ad 27/01/00--------- £ si 99@1=99 £ ic 1/100
25 Jan 2000
Incorporation

ROE ASSOCIATES LIMITED Charges

30 September 2002
Debenture
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…