SIMON ROE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 1PH

Company number 04379130
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address HOP FIELDS 4 TONGHAM ROAD, RUNFOLD, FARNHAM, SURREY, ENGLAND, GU10 1PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Diamond House, 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMON ROE LIMITED are www.simonroe.co.uk, and www.simon-roe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ash Vale Rail Station is 3.8 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 7.7 miles; to Bagshot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Roe Limited is a Private Limited Company. The company registration number is 04379130. Simon Roe Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Simon Roe Limited is Hop Fields 4 Tongham Road Runfold Farnham Surrey England Gu10 1ph. . ROE, Margaret Selina is a Secretary of the company. ROE, Margaret Selina is a Director of the company. ROE, Simon Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROE, Margaret Selina
Appointed Date: 21 February 2002
Director
ROE, Margaret Selina
Appointed Date: 21 February 2002
79 years old
Director
ROE, Simon Richard
Appointed Date: 21 February 2002
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Simon Richard Roe
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Selina Roe
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON ROE LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Feb 2017
Registered office address changed from Diamond House, 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
New director appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
21 Feb 2002
Incorporation

SIMON ROE LIMITED Charges

11 April 2002
Debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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