ROOM 4 GROUP LTD
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1HH

Company number 05692728
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address NEW OAKS SOUTHVIEW CLOSE, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of ROOM 4 GROUP LTD are www.room4group.co.uk, and www.room-4-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Room 4 Group Ltd is a Private Limited Company. The company registration number is 05692728. Room 4 Group Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of Room 4 Group Ltd is New Oaks Southview Close Southview Road Crowborough East Sussex Tn6 1hh. . MADDISON, Sally Ann is a Secretary of the company. MADDISON, John Robert is a Director of the company. NOVELLI, Marco Riccardo is a Director of the company. Secretary MADDISON, Jonathan has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HJALLEN, Karianne has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MADDISON, Sally Ann
Appointed Date: 31 July 2006
Director
MADDISON, John Robert
Appointed Date: 31 January 2006
52 years old
Director
NOVELLI, Marco Riccardo
Appointed Date: 28 November 2014
61 years old

Resigned Directors

Secretary
MADDISON, Jonathan
Resigned: 31 July 2006
Appointed Date: 31 January 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
HJALLEN, Karianne
Resigned: 31 July 2006
Appointed Date: 31 January 2006
52 years old
Director
CREDITREFORM LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr John Robert Maddison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROOM 4 GROUP LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
14 Jan 2016
Secretary's details changed for Sally Ann Maddison on 7 January 2016
14 Jan 2016
Director's details changed for Dr John Robert Maddison on 7 January 2016
...
... and 44 more events
31 Jan 2006
New secretary appointed
31 Jan 2006
New director appointed
31 Jan 2006
Secretary resigned
31 Jan 2006
Director resigned
31 Jan 2006
Incorporation

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