ROTO CONSEIL LIMITED

Hellopages » Greater London » Westminster » NW1 6TL

Company number 02672960
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 . The most likely internet sites of ROTO CONSEIL LIMITED are www.rotoconseil.co.uk, and www.roto-conseil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Roto Conseil Limited is a Private Limited Company. The company registration number is 02672960. Roto Conseil Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Roto Conseil Limited is 107 Bell Street London Nw1 6tl. The company`s financial liabilities are £33.46k. It is £19.3k against last year. The cash in hand is £60.57k. It is £20.18k against last year. And the total assets are £63.56k, which is £23.18k against last year. ADAMS, Michael is a Secretary of the company. ADAMS, Catherine is a Director of the company. ADAMS, Michael is a Director of the company. BEASLEY, Robert is a Director of the company. Secretary GRIGGS, James Barton has been resigned. Director GRIGGS, James Barton has been resigned. The company operates in "Other information service activities n.e.c.".


roto conseil Key Finiance

LIABILITIES £33.46k
+136%
CASH £60.57k
+49%
TOTAL ASSETS £63.56k
+57%
All Financial Figures

Current Directors

Secretary
ADAMS, Michael
Appointed Date: 24 January 1995

Director
ADAMS, Catherine
Appointed Date: 28 February 2005
59 years old

Director
ADAMS, Michael
Appointed Date: 24 January 1995
65 years old

Director
BEASLEY, Robert
Appointed Date: 19 December 1991
82 years old

Resigned Directors

Secretary
GRIGGS, James Barton
Resigned: 24 January 1995
Appointed Date: 16 December 1991

Director
GRIGGS, James Barton
Resigned: 24 January 1995
Appointed Date: 16 December 1991
60 years old

Persons With Significant Control

Mr. Michael Adams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Catherine Adams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTO CONSEIL LIMITED Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,000

...
... and 60 more events
12 Jan 1994
Return made up to 19/12/93; no change of members

15 Jun 1993
Full accounts made up to 31 March 1993

21 Dec 1992
Return made up to 19/12/92; full list of members

09 Apr 1992
Accounting reference date notified as 31/03

19 Dec 1991
Incorporation