ROKSHAW LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 6AD
Company number 08154114
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address UNIT 5A EAST WAY, RIVERGREEN INDUSTRIAL ESTATE, SUNDERLAND, SR4 6AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 081541140002 in full; Satisfaction of charge 081541140003 in full; Satisfaction of charge 081541140001 in full. The most likely internet sites of ROKSHAW LIMITED are www.rokshaw.co.uk, and www.rokshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Rokshaw Limited is a Private Limited Company. The company registration number is 08154114. Rokshaw Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Rokshaw Limited is Unit 5a East Way Rivergreen Industrial Estate Sunderland Sr4 6ad. . HODGSON, Jonathan Simon is a Director of the company. HODGSON, Richard James is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HODGSON, Jonathan Simon
Appointed Date: 01 March 2014
50 years old
Director
HODGSON, Richard James
Appointed Date: 24 July 2012
46 years old

Persons With Significant Control

Mr Richard James Hodgson
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Simon Hodgson
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROKSHAW LIMITED Events

16 Mar 2017
Satisfaction of charge 081541140002 in full
16 Mar 2017
Satisfaction of charge 081541140003 in full
16 Mar 2017
Satisfaction of charge 081541140001 in full
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Registration of charge 081541140005, created on 18 July 2016
...
... and 11 more events
22 Apr 2014
Total exemption small company accounts made up to 31 December 2013
10 Apr 2014
Appointment of Jonathan Simon Hodgson as a director
08 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
03 Jul 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROKSHAW LIMITED Charges

18 July 2016
Charge code 0815 4114 0005
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property unit 5A rivergreen industrial estate…
18 July 2016
Charge code 0815 4114 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
22 December 2015
Charge code 0815 4114 0003
Delivered: 23 December 2015
Status: Satisfied on 16 March 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 July 2015
Charge code 0815 4114 0002
Delivered: 22 July 2015
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 June 2014
Charge code 0815 4114 0001
Delivered: 10 July 2014
Status: Satisfied on 16 March 2017
Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited
Description: Contains fixed charge…

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