ROELEE STATISTICS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4PF

Company number 04125424
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 20 HAWTHORN ROAD, SUTTON, SURREY, SM1 4PF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of ROELEE STATISTICS LIMITED are www.roeleestatistics.co.uk, and www.roelee-statistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Roelee Statistics Limited is a Private Limited Company. The company registration number is 04125424. Roelee Statistics Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Roelee Statistics Limited is 20 Hawthorn Road Sutton Surrey Sm1 4pf. . HAMLING, Jan is a Secretary of the company. FRY, John Stephen, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAMLING, Jan
Appointed Date: 14 December 2000

Director
FRY, John Stephen, Dr
Appointed Date: 14 December 2000
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Ms Janette Susan Hamling
Notified on: 16 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr John Stephen Fry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROELEE STATISTICS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2

...
... and 30 more events
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
14 Dec 2000
Incorporation

ROELEE STATISTICS LIMITED Charges

11 April 2005
Assignment of rental income
Delivered: 25 April 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 17 cedar road sutton surrey.
11 April 2005
Legal and general charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Ground floor offices 17 cedar road sutton, all uncalled…