ROISURE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 05242452
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 2ND FLOOR SUITE, 30 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to 2nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROISURE LIMITED are www.roisure.co.uk, and www.roisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roisure Limited is a Private Limited Company. The company registration number is 05242452. Roisure Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Roisure Limited is 2nd Floor Suite 30 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1jj. . LING, Gary James is a Secretary of the company. LING, Gary James is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director HOLIDAY, Paul has been resigned. Director HOLUJ, Christopher Frank has been resigned. Director ILLINGWORTH, David has been resigned. Director MILES, Andrew John has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LING, Gary James
Appointed Date: 27 September 2004
Director
LING, Gary James
Appointed Date: 27 September 2004
66 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
HOLIDAY, Paul
Resigned: 20 September 2007
Appointed Date: 07 December 2005
69 years old
Director
HOLUJ, Christopher Frank
Resigned: 14 December 2006
Appointed Date: 08 December 2004
61 years old
Director
ILLINGWORTH, David
Resigned: 10 September 2012
Appointed Date: 27 September 2004
74 years old
Director
MILES, Andrew John
Resigned: 08 March 2012
Appointed Date: 08 December 2004
65 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Gary James Ling
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROISURE LIMITED Events

21 Oct 2016
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to 2nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 October 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
13 Oct 2015
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 13 October 2015
...
... and 43 more events
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
27 Sep 2004
New secretary appointed
27 Sep 2004
Director resigned
27 Sep 2004
Incorporation

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