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
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
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