ROVER EUROPEAN LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 05308434
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ROVER EUROPEAN LIMITED are www.rovereuropean.co.uk, and www.rover-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rover European Limited is a Private Limited Company. The company registration number is 05308434. Rover European Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Rover European Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . HAND, Carole is a Secretary of the company. HAND, Carole is a Director of the company. HAND, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HAND, Carole
Appointed Date: 08 December 2004
Director
HAND, Carole
Appointed Date: 08 December 2004
71 years old
Director
HAND, David
Appointed Date: 08 December 2004
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr David Hand
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Hand
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROVER EUROPEAN LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 27 more events
01 Mar 2005
Registered office changed on 01/03/05 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
01 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
New director appointed
08 Dec 2004
Incorporation

ROVER EUROPEAN LIMITED Charges

31 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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