ROGER M. DOUGLASS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 3NS

Company number 02621632
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address 43 HILLVIEW ROAD, SUTTON, SURREY, SM1 3NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 June 2016 with full list of shareholders; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ROGER M. DOUGLASS LIMITED are www.rogermdouglass.co.uk, and www.roger-m-douglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Roger M Douglass Limited is a Private Limited Company. The company registration number is 02621632. Roger M Douglass Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Roger M Douglass Limited is 43 Hillview Road Sutton Surrey Sm1 3ns. . DOUGLASS, Roger Mark is a Secretary of the company. DOUGLASS, Roger Mark is a Director of the company. HUNTER, Natasha Carolyn is a Director of the company. Secretary CAMPLACE LIMITED has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOUGLASS, Roger Mark
Appointed Date: 10 October 1995

Director
DOUGLASS, Roger Mark
Appointed Date: 18 June 1991
79 years old

Director
HUNTER, Natasha Carolyn
Appointed Date: 12 June 2000
52 years old

Resigned Directors

Secretary
CAMPLACE LIMITED
Resigned: 09 October 1995
Appointed Date: 18 June 1991

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 18 June 1991
Appointed Date: 18 June 1991

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 18 June 1991
Appointed Date: 18 June 1991

Persons With Significant Control

Mr Roger Mark Douglass
Notified on: 27 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ROGER M. DOUGLASS LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 May 2016
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 May 2015
14 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

...
... and 54 more events
15 Jul 1991
New secretary appointed

15 Jul 1991
New director appointed

29 Jun 1991
Director resigned

29 Jun 1991
Secretary resigned

18 Jun 1991
Incorporation