NORMAN C. ROACH & SON LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00786800
Status Active
Incorporation Date 3 January 1964
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Termination of appointment of Herluf Jensen as a director on 9 March 2016. The most likely internet sites of NORMAN C. ROACH & SON LIMITED are www.normancroachson.co.uk, and www.norman-c-roach-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman C Roach Son Limited is a Private Limited Company. The company registration number is 00786800. Norman C Roach Son Limited has been working since 03 January 1964. The present status of the company is Active. The registered address of Norman C Roach Son Limited is Seton House Warwick Technology Park Galllows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. Secretary COOTE, John Roy has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary TREMBATH, David John has been resigned. Director COOTE, John Roy has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director ROACH, Charles Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old

Resigned Directors

Secretary
COOTE, John Roy
Resigned: 31 October 2000
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
TREMBATH, David John
Resigned: 28 September 2007
Appointed Date: 01 November 2000
Director
COOTE, John Roy
Resigned: 31 October 2000
76 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 28 June 2004
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 June 2004
70 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
ROACH, Charles Graham
Resigned: 03 December 2010
78 years old

NORMAN C. ROACH & SON LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
...
... and 91 more events
06 Nov 1987
Full accounts made up to 31 December 1986
14 Oct 1986
Full accounts made up to 31 December 1985
14 Oct 1986
Return made up to 26/09/86; full list of members
31 May 1975
Annual return made up to 21/05/75
27 Feb 1964
Allotment of shares

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