RO TRADING LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

RO TRADING LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
RO TRADING LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291694. The accounts status is GROUP and accounts are next due on 31/12/2024.

RO TRADING LIMITED - POTTERS BAR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAHAM HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD

This Company Originates in : United Kingdom
Previous trading names include:
LAW 2423 LIMITED (until 12/01/2005)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE FINANCE & INDUSTRIAL TRUST LTD Corporate Secretary 2005-01-12 CURRENT
MR RICHARD WOODMAN-BAILEY Aug 1950 British Director 2012-05-04 CURRENT
MR STEPHEN JOHN WHITE Oct 1965 British Director 2019-04-24 CURRENT
MR RICHARD GRAHAM ST JOHN ROWLANDSON Dec 1939 British Director 2004-11-19 CURRENT
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2007-08-28 CURRENT
MR DAVID KERSHAW Aug 1970 British Director 2019-04-24 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-11-19 UNTIL 2005-01-12 RESIGNED
JOHN KEITH PALMER Apr 1937 British Director 2005-02-22 UNTIL 2008-12-31 RESIGNED
MR DAVID COLIN ROBERTS Oct 1962 British Director 2011-03-31 UNTIL 2022-04-11 RESIGNED
MRS SUSAN MARGARET YOUNGHUSBAND Oct 1961 British Director 2005-01-12 UNTIL 2015-12-23 RESIGNED
KEITH ROBERT EGERTON Jun 1942 British Director 2005-02-22 UNTIL 2012-10-01 RESIGNED
ROGER ALAN HAMBIDGE Jan 1958 British Director 2005-02-22 UNTIL 2007-04-25 RESIGNED
MR ROBERT CHARLES CLARKE Apr 1943 British Director 2005-02-22 UNTIL 2011-01-26 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Director 2005-02-22 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Graham St John Rowlandson 2016-04-06 12/1939 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Mr Edward Thomas Morton Rowlandson 2016-04-06 2/1974 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mr Richard Woodman-Bailey 2016-04-06 8/1950 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCE AND INDUSTRIAL TRUST LIMITED(THE) POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARINE AND OVERSEAS SERVICES (1939) LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
F.H.WHITE(PROPRIETARY)LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
MARTINS (SOUTH HARROW) LIMITED HERTS, Active DORMANT 74990 - Non-trading company
ACTON MOTORS LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOORGATE SERVICES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
R O VENTURES LIMITED HERTS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DERRYMOYLE LIMITED POTTERS BAR, Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHOUGHLEY PROPERTIES LIMITED HERTS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARMER SECURITIES LIMITED HERTS. Active DORMANT 74990 - Non-trading company
RO PROPERTY MANAGEMENT LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NORFIELD FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHAGCROFT MOTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
RO ENTERPRISES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO PROPERTIES LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO GROUP PROPERTY VENTURES LIMITED POTTERS BAR Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND OVERSEAS SERVICES (1939) LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
MARTINS (SOUTH HARROW) LIMITED HERTS, Active DORMANT 74990 - Non-trading company
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOORGATE SERVICES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO ST LEONARDS LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO BEACHAMPTON LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO SOLSTICE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects