ROSS ROY COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UZ

Company number 03165414
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address THE PAVILION, NEWHAMS ROW, LONDON, SE1 3UZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 27 August 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 August 2015. The most likely internet sites of ROSS ROY COMMUNICATIONS LIMITED are www.rossroycommunications.co.uk, and www.ross-roy-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ross Roy Communications Limited is a Private Limited Company. The company registration number is 03165414. Ross Roy Communications Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Ross Roy Communications Limited is The Pavilion Newhams Row London Se1 3uz. . MCEACHERN, Joanna is a Secretary of the company. ROY, Mark Sebastian is a Director of the company. Secretary ARGENT, Roger William Blyth has been resigned. Secretary ROY, Sarah Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARGENT, Roger William Blyth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HART, Jon Charles has been resigned. Director KING, Martin has been resigned. Director ROY, Sarah Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MCEACHERN, Joanna
Appointed Date: 01 August 2014
Director
ROY, Mark Sebastian
Appointed Date: 28 February 1996
64 years old

Resigned Directors

Secretary
ARGENT, Roger William Blyth
Resigned: 30 April 2014
Appointed Date: 29 April 2002
Secretary
ROY, Sarah Jane
Resigned: 12 March 2001
Appointed Date: 28 February 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Director
ARGENT, Roger William Blyth
Resigned: 30 April 2014
Appointed Date: 29 April 2002
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
35 years old
Director
HART, Jon Charles
Resigned: 01 May 2014
Appointed Date: 29 April 2002
58 years old
Director
KING, Martin
Resigned: 25 October 2012
Appointed Date: 29 April 2002
52 years old
Director
ROY, Sarah Jane
Resigned: 12 March 2001
Appointed Date: 28 February 1996
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996

Persons With Significant Control

Mr Mark Sebastian Roy
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROSS ROY COMMUNICATIONS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 27 August 2016
17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 27 August 2015
29 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
01 Jun 2015
Accounts for a dormant company made up to 27 August 2014
...
... and 61 more events
06 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Registered office changed on 06/03/96 from: 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1996
Incorporation

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