ROUNDROSE ASSOCIATES LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME20 7QN

Company number 03262656
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 32 MEDWAY COURT, AYLESFORD, KENT, ME20 7QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of ROUNDROSE ASSOCIATES LIMITED are www.roundroseassociates.co.uk, and www.roundrose-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bearsted Rail Station is 4.6 miles; to Chatham Rail Station is 5.7 miles; to Rochester Rail Station is 5.9 miles; to Gillingham (Kent) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundrose Associates Limited is a Private Limited Company. The company registration number is 03262656. Roundrose Associates Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Roundrose Associates Limited is 32 Medway Court Aylesford Kent Me20 7qn. . WILLMOTT, Susan is a Secretary of the company. BANAHAN, Eoin Patrick is a Director of the company. Secretary FORBES, Samantha Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BANAHAN, Mary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLMOTT, Susan
Appointed Date: 04 November 2004
Director
BANAHAN, Eoin Patrick
Appointed Date: 08 November 1996
64 years old

Resigned Directors

Secretary
FORBES, Samantha Jane
Resigned: 03 November 2004
Appointed Date: 08 November 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 November 1996
Appointed Date: 11 October 1996
Director
BANAHAN, Mary
Resigned: 28 November 2000
Appointed Date: 18 November 1996
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 November 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Mr Eoin Patrick Banahan
Notified on: 11 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROUNDROSE ASSOCIATES LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 46 more events
13 Nov 1996
Registered office changed on 13/11/96 from: suite 14999 72 new bond street london W1Y 9DD
13 Nov 1996
New secretary appointed
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
11 Oct 1996
Incorporation

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