ROADFORM UNION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08218772
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 14 October 2016; Appointment of Ms Hema Noronha as a director on 16 September 2016. The most likely internet sites of ROADFORM UNION LIMITED are www.roadformunion.co.uk, and www.roadform-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Roadform Union Limited is a Private Limited Company. The company registration number is 08218772. Roadform Union Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Roadform Union Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NORONHA, Hema
Appointed Date: 16 September 2016
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 16 September 2016
Appointed Date: 18 September 2012
Director
KIM, Youngsam
Resigned: 16 September 2016
Appointed Date: 18 September 2012
55 years old
Director
EUROINTER AG
Resigned: 16 September 2016
Appointed Date: 18 September 2012

Persons With Significant Control

Mr. Igor Zelenko
Notified on: 18 September 2016
63 years old
Nature of control: Has significant influence or control

ROADFORM UNION LIMITED Events

14 Oct 2016
Confirmation statement made on 18 September 2016 with updates
14 Oct 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 14 October 2016
14 Oct 2016
Appointment of Ms Hema Noronha as a director on 16 September 2016
14 Oct 2016
Termination of appointment of Bridgepoint Ag as a secretary on 16 September 2016
14 Oct 2016
Termination of appointment of Eurointer Ag as a director on 16 September 2016
...
... and 3 more events
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
13 Mar 2014
Total exemption small company accounts made up to 30 September 2013
21 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 1,000
18 Sep 2012
Incorporation

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