ROUGHTON SOUTH LTD - EASTLEIGH


Company Profile Company Filings

Overview

ROUGHTON SOUTH LTD is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
ROUGHTON SOUTH LTD was incorporated 28 years ago on 24/07/1995 and has the registered number: 03082877. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ROUGHTON SOUTH LTD - 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
30 / 12 30/12/2022 30/09/2024

Registered Office

A1 OMEGA PARK ELECTRON WAY
EASTLEIGH
HAMPSHIRE
SO53 4SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN FRANCIS KIMMETT Mar 1953 British Director 2018-04-06 CURRENT
MR RICHARD CHARLES WOTTON Apr 1957 British Director 2010-12-07 UNTIL 2018-04-13 RESIGNED
JOHN SAUNSBURY Apr 1946 British Director 2010-12-07 UNTIL 2013-09-17 RESIGNED
MICHAEL ANTHONY ROSS Jan 1948 British Director 1995-07-24 UNTIL 2009-04-13 RESIGNED
MR LEWIS IAN ROSS Oct 1950 British Director 2009-04-13 UNTIL 2012-01-03 RESIGNED
MR KEVIN GERARD ROCHE Jun 1974 Irish Director 2011-05-31 UNTIL 2013-12-31 RESIGNED
DR BERNARD NWADI OBIKA Dec 1961 British Director 2010-12-07 UNTIL 2018-04-13 RESIGNED
ALAN AUSTIN MULRONEY Feb 1947 British Director 2004-01-13 UNTIL 2013-09-17 RESIGNED
GEOFFREY DAVID HARMAN LEWIS Jul 1965 English Director 2005-01-01 UNTIL 2006-12-31 RESIGNED
MR STEPHEN JOHN HAGGETT Mar 1957 British Director 2002-01-01 UNTIL 2004-01-09 RESIGNED
COLIN GEORGE LLEWELLYN BATES Dec 1947 Director 1995-07-24 UNTIL 2006-06-07 RESIGNED
MR CHARLES DAVID SKINNER British Secretary 2008-10-08 UNTIL 2008-11-18 RESIGNED
MR LEWIS IAN ROSS Oct 1950 British Secretary 2009-03-05 UNTIL 2012-01-03 RESIGNED
KATHERINE MARY FORSTER Mar 1973 Secretary 2006-06-07 UNTIL 2008-10-08 RESIGNED
COLIN GEORGE LLEWELLYN BATES Dec 1947 Secretary 1995-07-24 UNTIL 2006-06-07 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

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Free Reports Available

Report Date Filed Date of Report Assets
ROUGHTON SOUTH LTD 2023-08-24 30-12-2022 £1 equity
ROUGHTON SOUTH LTD 2022-08-24 30-12-2021 £1 equity
ROUGHTON SOUTH LTD 2021-09-21 30-12-2020 £1 equity
ROUGHTON SOUTH LTD 2021-01-13 30-12-2019 £1 equity
ROUGHTON SOUTH LTD 2019-10-22 30-12-2018 £1 equity
ROUGHTON SOUTH LTD 2018-09-15 30-12-2017 £1 equity

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ROUGHTON INTERNATIONAL LIMITED EASTLEIGH ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
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IAC ACOUSTIC COMPANY UK LIMITED EASTLEIGH ENGLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
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