Company number 03439331
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 14 CENTRECOURT CLOSE, WORTHING, WEST SUSSEX, BN14 7AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of ROOKBOROUGH LIMITED are www.rookborough.co.uk, and www.rookborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookborough Limited is a Private Limited Company.
The company registration number is 03439331. Rookborough Limited has been working since 25 September 1997.
The present status of the company is Active. The registered address of Rookborough Limited is 14 Centrecourt Close Worthing West Sussex Bn14 7ah. The cash in hand is £0k. It is £0k against last year. . ALLEN, Lucy Alice is a Secretary of the company. ALLEN, Lucy Alice is a Director of the company. BERRY, Hilary is a Director of the company. Secretary THAIR, Michael has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANGELILLO, Angelina has been resigned. Director BERRY, Marcello has been resigned. Director THAIR, Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
rookborough Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 November 1997
Appointed Date: 25 September 1997
Director
BERRY, Marcello
Resigned: 10 October 2001
Appointed Date: 10 January 2001
49 years old
Director
THAIR, Michael
Resigned: 20 May 2002
Appointed Date: 15 November 1997
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 November 1997
Appointed Date: 25 September 1997
Persons With Significant Control
Miss Lucy Alice Allen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hilary Berry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOKBOROUGH LIMITED Events
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 48 more events
12 Dec 1997
New director appointed
12 Dec 1997
Secretary resigned
12 Dec 1997
Director resigned
12 Dec 1997
Registered office changed on 12/12/97 from: 31 corsham street london N1 6DR
25 Sep 1997
Incorporation