ROANZA LIMITED
WARRINGTON SABRE POWER LIMITED

Hellopages » Cheshire » Warrington » WA3 6NN

Company number 08865644
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address THE ENZA BUILDING LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROANZA LIMITED are www.roanza.co.uk, and www.roanza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Roanza Limited is a Private Limited Company. The company registration number is 08865644. Roanza Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Roanza Limited is The Enza Building Leacroft Road Birchwood Warrington Wa3 6nn. . JONES, Michael Peter is a Secretary of the company. JONES, Michael Peter is a Director of the company. KEMPSON, Brian Anthony is a Director of the company. REED, Roy Charles is a Director of the company. Director FOX, Steven Clifford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Michael Peter
Appointed Date: 28 January 2014
Director
JONES, Michael Peter
Appointed Date: 28 January 2014
62 years old
Director
KEMPSON, Brian Anthony
Appointed Date: 28 January 2014
61 years old
Director
REED, Roy Charles
Appointed Date: 04 July 2014
67 years old

Resigned Directors

Director
FOX, Steven Clifford
Resigned: 25 June 2015
Appointed Date: 04 July 2014
56 years old

Persons With Significant Control

Mr Brian Anthony Kempson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Charles Reed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROANZA LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 42,709.38
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
11 Jul 2014
Resolutions
  • RES13 ‐ Subdivision of £1 into 100 shares of 0.01 each 01/07/2014
07 Jul 2014
Appointment of Mr Steven Clifford Fox as a director on 4 July 2014
07 Jul 2014
Appointment of Mr Roy Charles Reed as a director on 4 July 2014
01 Jul 2014
Company name changed sabre power LIMITED\certificate issued on 01/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-01
28 Jan 2014
Incorporation

ROANZA LIMITED Charges

15 July 2014
Charge code 0886 5644 0001
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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