ROE BROS & CO (HOLDINGS) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
ROE BROS & CO (HOLDINGS) LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
ROE BROS & CO (HOLDINGS) LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05160933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
ROE BROS & CO (HOLDINGS) LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05160933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
ROE BROS & CO (HOLDINGS) LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
1 FENLAKE BUSINESS CENTRE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5BQ
This Company Originates in : United Kingdom
Previous trading names include:
WILCHAP 351 LIMITED (until 02/08/2004)
WILCHAP 351 LIMITED (until 02/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PATRICK WILLIAM ROE | Mar 1958 | British | Director | 2006-08-16 | CURRENT |
| WILCHAP NOMINEES LIMITED | Corporate Nominee Director | 2004-06-23 UNTIL 2006-08-16 | RESIGNED | ||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-06-23 UNTIL 2006-08-16 | RESIGNED | ||
| MR HAYDON CHRISTOPHER WHITHAM | British | Secretary | 2006-08-16 UNTIL 2014-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Patrick William Roe | 2016-04-06 | 3/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |