ROVERTUNE LIMITED
SHURLOCK ROW

Hellopages » Berkshire » Windsor and Maidenhead » RG10 0QJ

Company number 04545323
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address LODORE, BINFIELD ROAD, SHURLOCK ROW, BERKSHIRE, RG10 0QJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of ROVERTUNE LIMITED are www.rovertune.co.uk, and www.rovertune.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. The distance to to Furze Platt Rail Station is 5.9 miles; to Bagshot Rail Station is 8.2 miles; to Camberley Rail Station is 8.9 miles; to Blackwater Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovertune Limited is a Private Limited Company. The company registration number is 04545323. Rovertune Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Rovertune Limited is Lodore Binfield Road Shurlock Row Berkshire Rg10 0qj. The company`s financial liabilities are £394.45k. It is £159.72k against last year. The cash in hand is £355.46k. It is £65.05k against last year. And the total assets are £615.8k, which is £134.87k against last year. MARGRAVE, Roy Martin is a Secretary of the company. MARGRAVE, Robert Daniel is a Director of the company. MARGRAVE, Sarah Louise is a Director of the company. Secretary MARGRAVE, Andrea has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


rovertune Key Finiance

LIABILITIES £394.45k
+68%
CASH £355.46k
+22%
TOTAL ASSETS £615.8k
+28%
All Financial Figures

Current Directors

Secretary
MARGRAVE, Roy Martin
Appointed Date: 01 April 2004
Director
MARGRAVE, Robert Daniel
Appointed Date: 25 September 2002
50 years old
Director
MARGRAVE, Sarah Louise
Appointed Date: 01 May 2010
61 years old

Resigned Directors

Secretary
MARGRAVE, Andrea
Resigned: 01 April 2004
Appointed Date: 25 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Robert Daniel Margrave
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROVERTUNE LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
Incorporation

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