ROSEVILLE PROJECTS LONDON LTD
WELHAM GREEN TROLLOPE AND COLLS (CITY) LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 09043212
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address UNIT 8 APLHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTS, AL9 7NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Micro company accounts made up to 31 May 2016; Registration of charge 090432120001, created on 18 August 2016. The most likely internet sites of ROSEVILLE PROJECTS LONDON LTD are www.rosevilleprojectslondon.co.uk, and www.roseville-projects-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Roseville Projects London Ltd is a Private Limited Company. The company registration number is 09043212. Roseville Projects London Ltd has been working since 16 May 2014. The present status of the company is Active. The registered address of Roseville Projects London Ltd is Unit 8 Aplha Business Park Travellers Close Welham Green Herts Al9 7nt. . GALLEY, Lester Jonathan is a Director of the company. MADSEN, John Davin is a Director of the company. STEWART, Mark Keith is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GALLEY, Lester Jonathan
Appointed Date: 16 May 2014
53 years old

Director
MADSEN, John Davin
Appointed Date: 16 May 2014
58 years old

Director
STEWART, Mark Keith
Appointed Date: 16 May 2014
55 years old

Persons With Significant Control

Prime Facades Ltd
Notified on: 19 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sentinel Private Equity Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEVILLE PROJECTS LONDON LTD Events

24 May 2017
Confirmation statement made on 16 May 2017 with updates
23 Feb 2017
Micro company accounts made up to 31 May 2016
22 Aug 2016
Registration of charge 090432120001, created on 18 August 2016
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 30

18 Feb 2016
Company name changed trollope and colls (city) LTD\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17

...
... and 0 more events
01 Feb 2016
Micro company accounts made up to 31 May 2015
04 Aug 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30

22 May 2014
Appointment of Mr Lester Jonathan Galley as a director
22 May 2014
Appointment of Mr John Madsen as a director
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted

ROSEVILLE PROJECTS LONDON LTD Charges

18 August 2016
Charge code 0904 3212 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…