ROCHE DESIGN THEMATICS LTD
LANCASHIRE ROCHE DESIGN THEMEATICS LTD FABLETRUE LTD

Hellopages » Greater Manchester » Wigan » WN7 3NF

Company number 03434260
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 31 MORETON DRIVE, LEIGH, LANCASHIRE, WN7 3NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Statement of capital following an allotment of shares on 18 September 2015 GBP 104 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ROCHE DESIGN THEMATICS LTD are www.rochedesignthematics.co.uk, and www.roche-design-thematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Roche Design Thematics Ltd is a Private Limited Company. The company registration number is 03434260. Roche Design Thematics Ltd has been working since 15 September 1997. The present status of the company is Active. The registered address of Roche Design Thematics Ltd is 31 Moreton Drive Leigh Lancashire Wn7 3nf. . MULLARKEY, Kay is a Secretary of the company. MULLARKEY, Kay is a Director of the company. MULLARKEY, Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MULLARKEY, Kay
Appointed Date: 25 September 1997
Director
MULLARKEY, Kay
Appointed Date: 25 September 1997
60 years old
Director
MULLARKEY, Neil
Appointed Date: 25 September 1997
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1997
Appointed Date: 15 September 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Neil Mullarkey
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Mullarkey
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCHE DESIGN THEMATICS LTD Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 104
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 40 more events
24 Oct 1997
Registered office changed on 24/10/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
13 Oct 1997
Director resigned
13 Oct 1997
Secretary resigned
23 Sep 1997
Company name changed fabletrue LTD\certificate issued on 24/09/97
15 Sep 1997
Incorporation

ROCHE DESIGN THEMATICS LTD Charges

13 January 1999
Mortgage debenture
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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