ROSBURNE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4LL

Company number 03276823
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 2 GALLERY COURT, 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ROSBURNE CONSULTANTS LIMITED are www.rosburneconsultants.co.uk, and www.rosburne-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Rosburne Consultants Limited is a Private Limited Company. The company registration number is 03276823. Rosburne Consultants Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Rosburne Consultants Limited is 2 Gallery Court 1 7 Pilgrimage Street London Se1 4ll. . MCCORMICK, Susan Mary is a Secretary of the company. MCCORMICK, Stephen David is a Director of the company. MCCORMICK, Susan Mary is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCCORMICK, Susan Mary
Appointed Date: 24 January 1997
Director
MCCORMICK, Stephen David
Appointed Date: 24 January 1997
61 years old
Director
MCCORMICK, Susan Mary
Appointed Date: 24 January 1997
64 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 12 November 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 January 1997
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Stephen David Mccormick
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control

ROSBURNE CONSULTANTS LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 49 more events
10 Feb 1997
New director appointed
01 Feb 1997
Registered office changed on 01/02/97 from: 26 north john street liverpool L2 9RU
01 Feb 1997
Director resigned
01 Feb 1997
Secretary resigned
12 Nov 1996
Incorporation

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