ROQUE ENGINEERING DESIGN LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 08373554
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of ROQUE ENGINEERING DESIGN LTD are www.roqueengineeringdesign.co.uk, and www.roque-engineering-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roque Engineering Design Ltd is a Private Limited Company. The company registration number is 08373554. Roque Engineering Design Ltd has been working since 24 January 2013. The present status of the company is Active. The registered address of Roque Engineering Design Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . ROQUE, Lolita Quitain is a Secretary of the company. ROQUE, Jose Ronaldo is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROQUE, Lolita Quitain
Appointed Date: 24 January 2013
Director
ROQUE, Jose Ronaldo
Appointed Date: 24 January 2013
50 years old

Persons With Significant Control

Mr Jose Ronaldo Roque
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lolita Roque
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROQUE ENGINEERING DESIGN LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
07 May 2015
Statement of capital following an allotment of shares on 2 January 2015
  • GBP 100
...
... and 1 more events
08 Aug 2014
Total exemption small company accounts made up to 31 January 2014
31 Mar 2014
Registered office address changed from 143 Alderminster Road Coventry CV5 7LU on 31 March 2014
10 Mar 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
07 Feb 2013
Secretary's details changed for Lolita Roque on 6 February 2013
24 Jan 2013
Incorporation

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