Company number 03024489
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address HOLLY GREENHILLS RURAL ENTERPRISE CENTRE, TILFORD ROAD, TILFORD, FARNHAM, SURREY, GU10 2DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of ROYWOOD CONTRACTORS LIMITED are www.roywoodcontractors.co.uk, and www.roywood-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roywood Contractors Limited is a Private Limited Company.
The company registration number is 03024489. Roywood Contractors Limited has been working since 17 February 1995.
The present status of the company is Active. The registered address of Roywood Contractors Limited is Holly Greenhills Rural Enterprise Centre Tilford Road Tilford Farnham Surrey Gu10 2dz. . KIFF, Jacqueline is a Secretary of the company. HATTO, Andrew Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Persons With Significant Control
Mr Andrew Mark Hatto
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Roy Kiff
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROYWOOD CONTRACTORS LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 41 more events
20 Dec 1996
Accounts for a small company made up to 29 February 1996
07 Jun 1996
Return made up to 17/02/96; full list of members
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363(288) ‐
Director's particulars changed
02 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Director resigned;new director appointed