ROANOID LIMITED
AYLESBURY


Company number 03045717
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 1010 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKS, HP18 OXB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ROANOID LIMITED are www.roanoid.co.uk, and www.roanoid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Roanoid Limited is a Private Limited Company. The company registration number is 03045717. Roanoid Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Roanoid Limited is 1010 Westcott Venture Park Westcott Aylesbury Bucks Hp18 Oxb. . ALTIERI, Edward James is a Secretary of the company. COUSENS, Andrew Julian is a Secretary of the company. ALTIERI, Edward James is a Director of the company. HART, Kenneth is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Director ADAMS, Robert Kenneth has been resigned. Nominee Director LAI, Poh Lim has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ALTIERI, Edward James
Appointed Date: 18 July 1995
Secretary
COUSENS, Andrew Julian
Appointed Date: 01 May 2004
Director
ALTIERI, Edward James
Appointed Date: 18 July 1995
72 years old
Director
HART, Kenneth
Appointed Date: 16 June 2000
65 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 18 July 1995
Appointed Date: 12 April 1995
Director
ADAMS, Robert Kenneth
Resigned: 16 June 2000
Appointed Date: 18 July 1995
77 years old
Nominee Director
LAI, Poh Lim
Resigned: 18 July 1995
Appointed Date: 12 April 1995
68 years old

Persons With Significant Control

Construction Specialties (U.K) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROANOID LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 60 more events
21 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: aquis court,31 fishpool street st albans hertfordshire AL3 4RF
24 Jul 1995
Company name changed creatom LIMITED\certificate issued on 25/07/95
12 Apr 1995
Incorporation

Similar Companies

ROANNE UK POTATOES ( EXPORT ) LIMITED ROANN'S CONSULTANCY LTD. ROANOKE INTERNATIONAL BROKERS LIMITED ROANOKE LIMITED ROANOKE SOFTWARE SOLUTIONS LIMITED ROANT LIMITED ROANT PRECISION ENGINEERING LIMITED