ROTHERFIELD LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 01791110
Status Active
Incorporation Date 13 February 1984
Company Type Private Limited Company
Address 10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 7 . The most likely internet sites of ROTHERFIELD LIMITED are www.rotherfield.co.uk, and www.rotherfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Rotherfield Limited is a Private Limited Company. The company registration number is 01791110. Rotherfield Limited has been working since 13 February 1984. The present status of the company is Active. The registered address of Rotherfield Limited is 10 Station Road Henley On Thames Oxfordshire Rg9 1ay. . HARRIS, Michael John is a Secretary of the company. HARRIS, Michael John is a Director of the company. Secretary HARRIS, Elizabeth Mary has been resigned. Director HARRIS, Elizabeth Mary has been resigned. Director HARRIS, James Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Michael John
Appointed Date: 23 November 2000

Director
HARRIS, Michael John

87 years old

Resigned Directors

Secretary
HARRIS, Elizabeth Mary
Resigned: 23 November 2000

Director
HARRIS, Elizabeth Mary
Resigned: 08 June 2009
82 years old

Director
HARRIS, James Michael
Resigned: 08 June 2009
Appointed Date: 12 July 1999
54 years old

Persons With Significant Control

Mr James Michael Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Harris
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHERFIELD LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 7

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 7

...
... and 81 more events
08 Mar 1988
Full accounts made up to 30 April 1986

12 Feb 1987
Annual return made up to 31/12/86

06 Jan 1987
Registered office changed on 06/01/87 from: 23 harcourt street london W1H 1DT

20 Jun 1986
Accounts for a small company made up to 31 March 1985

20 Jun 1986
Return made up to 31/12/85; full list of members