JOE ROOCROFT (HOLDINGS) LTD
LEYLAND TREEDECK LIMITED

Hellopages » Lancashire » South Ribble » PR26 7UX

Company number 05234231
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address ASTON WAY, MOSS SIDE DEVELOPMENT PARK, LEYLAND, LANCASHIRE, PR26 7UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB; Accounts for a small company made up to 30 April 2016. The most likely internet sites of JOE ROOCROFT (HOLDINGS) LTD are www.joeroocroftholdings.co.uk, and www.joe-roocroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Chorley Rail Station is 5.5 miles; to Rufford Rail Station is 5.6 miles; to Salwick Rail Station is 6.6 miles; to Gathurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joe Roocroft Holdings Ltd is a Private Limited Company. The company registration number is 05234231. Joe Roocroft Holdings Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Joe Roocroft Holdings Ltd is Aston Way Moss Side Development Park Leyland Lancashire Pr26 7ux. . ROOCROFT, David Christopher is a Secretary of the company. ROOCROFT, David Christopher is a Director of the company. ROOCROFT, Joseph is a Director of the company. ROOCROFT, Joseph John is a Director of the company. Secretary ROOCROFT, Margaret Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROOCROFT, David Christopher
Appointed Date: 13 October 2006
Director
ROOCROFT, David Christopher
Appointed Date: 07 October 2004
62 years old
Director
ROOCROFT, Joseph
Appointed Date: 07 October 2004
101 years old
Director
ROOCROFT, Joseph John
Appointed Date: 07 October 2004
70 years old

Resigned Directors

Secretary
ROOCROFT, Margaret Mary
Resigned: 13 October 2006
Appointed Date: 07 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2004
Appointed Date: 17 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Joseph Roocroft
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more
Mr David Christopher Roocroft
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Joseph John Roocroft
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

JOE ROOCROFT (HOLDINGS) LTD Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
26 Sep 2016
Accounts for a small company made up to 30 April 2016
14 Nov 2015
Accounts for a small company made up to 30 April 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200,800
...
... and 43 more events
14 Oct 2004
Nc inc already adjusted 07/10/04
14 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004
Incorporation

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