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 - EASTLEIGH

This company is listed in the following categories:
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)

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

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GOODRINGTON PROPERTY LTD EASTLEIGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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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

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