ROUGHTON INTERNATIONAL LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
ROUGHTON INTERNATIONAL LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
ROUGHTON INTERNATIONAL LIMITED was incorporated 37 years ago on 08/05/1987 and has the registered number: 02129938. The accounts status is GROUP and accounts are next due on 29/03/2024.
ROUGHTON INTERNATIONAL LIMITED was incorporated 37 years ago on 08/05/1987 and has the registered number: 02129938. The accounts status is GROUP and accounts are next due on 29/03/2024.
ROUGHTON INTERNATIONAL LIMITED - EASTLEIGH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
A1 OMEGA PARK ELECTRON WAY
EASTLEIGH
HAMPSHIRE
SO53 4SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROUGHTON & PARTNERS INTERNATIONAL LIMITED (until 17/11/2009)
ROUGHTON & PARTNERS INTERNATIONAL LIMITED (until 17/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN FRANCIS KIMMETT | Mar 1953 | British | Director | 2013-11-05 | CURRENT |
MS NALINI NISHANTHI WEERAKOON ARACHCHIGE SENASEKERA | Oct 1969 | Sri Lankan | Director | 2023-08-12 | CURRENT |
MR EDIN BEGOVIC | Nov 1972 | Montenegrin | Director | 2019-03-26 | CURRENT |
SIMON DAVID GILLETT | Oct 1958 | British | Director | 2006-04-01 | CURRENT |
JOHN SAUNSBURY | Apr 1946 | British | Director | 1997-01-01 UNTIL 2013-09-17 | RESIGNED |
COLIN GEORGE LLEWELLYN BATES | Dec 1947 | Secretary | RESIGNED | ||
ALAN AUSTIN MULRONEY | Feb 1947 | British | Director | 2010-12-07 UNTIL 2013-09-17 | RESIGNED |
MICHAEL ANTHONY ROSS | Jan 1948 | British | Director | RESIGNED | |
MR LEWIS IAN ROSS | Oct 1950 | British | Director | 2009-03-05 UNTIL 2012-01-03 | RESIGNED |
DAVID NICHOLAS SARGEAUNT | Oct 1942 | British | Director | RESIGNED | |
PETER MICHAEL ROBINSON | Feb 1953 | British | Director | 1994-07-01 UNTIL 1999-05-10 | RESIGNED |
MICHAEL JAMES PEARCE | Jul 1940 | British | Director | RESIGNED | |
DR BERNARD NWADI OBIKA | Dec 1961 | British | Director | 2003-01-01 UNTIL 2018-04-06 | RESIGNED |
NIGEL ROLAND NEVILLE | Sep 1938 | British | Director | RESIGNED | |
MR RAMSEY NESEYIF | Apr 1966 | British | Director | 2017-05-30 UNTIL 2021-07-05 | RESIGNED |
MR KEVIN GERARD ROCHE | Jun 1974 | Irish | Director | 2011-09-27 UNTIL 2013-09-17 | RESIGNED |
MR LEWIS IAN ROSS | Oct 1950 | British | Secretary | 2009-03-05 UNTIL 2012-01-03 | RESIGNED |
MR CHARLES DAVID SKINNER | British | Secretary | 2008-10-08 UNTIL 2008-11-18 | RESIGNED | |
KATHERINE MARY FORSTER | Mar 1973 | Secretary | 2006-06-07 UNTIL 2009-03-05 | RESIGNED | |
MR RICHARD CHARLES WOTTON | Apr 1957 | British | Director | 2002-01-01 UNTIL 2018-04-13 | RESIGNED |
MR JOHN RAYMOND SPRINGATE | Nov 1948 | British | Director | 2009-03-05 UNTIL 2010-12-07 | RESIGNED |
MRS SANDRA WILSON | Oct 1960 | British | Director | 2017-05-30 UNTIL 2017-10-27 | RESIGNED |
ALAN AUSTIN MULRONEY | Feb 1947 | British | Director | RESIGNED | |
MR JAMES BRIAN LIDDLE | Sep 1943 | British | Director | RESIGNED | |
MICHAEL MCDONALD | Dec 1944 | British | Director | RESIGNED | |
MALCOLM MACLAREN | May 1945 | British | Director | RESIGNED | |
MR GLORY JONGA | Sep 1959 | British | Director | 2016-02-18 UNTIL 2017-07-11 | RESIGNED |
MR RICHARD ANDREW JONES | Jan 1971 | British | Director | 2013-01-02 UNTIL 2018-12-19 | RESIGNED |
THOMAS HEGGIE | Jan 1944 | British | Director | RESIGNED | |
NICHOLAS MARK GARDNER | Feb 1965 | British | Director | 2004-01-01 UNTIL 2008-12-17 | RESIGNED |
ALAN HUGH CUTLER | Dec 1941 | British | Director | RESIGNED | |
MICHAEL JOHN CARR | Dec 1941 | British | Director | 2000-07-10 UNTIL 2007-12-31 | RESIGNED |
PETER RAYMOND BURROWS | Oct 1942 | British | Director | RESIGNED | |
HAROLD EDWARD BOFINGER | May 1936 | Australian | Director | RESIGNED | |
MR EDIN BEGOVIC | Nov 1972 | Serbia And Montenegro | Director | 2014-01-02 UNTIL 2017-10-27 | RESIGNED |
COLIN GEORGE LLEWELLYN BATES | Dec 1947 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roughton Group Limited | 2016-04-06 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-04-01 | 31-03-2019 | 586,923 Cash -5,981,821 equity |