ROQUEBURN INVESTMENTS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ROQUEBURN INVESTMENTS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ROQUEBURN INVESTMENTS LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001973. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ROQUEBURN INVESTMENTS LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001973. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ROQUEBURN INVESTMENTS LIMITED - SHEFFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11 BROOMGROVE ROAD
SHEFFIELD
S10 2LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PATRICK ELWOOD | Oct 1968 | British | Director | 2008-07-11 | CURRENT |
| MRS KATIE JANE ELWOOD | Jun 1976 | British | Director | 2008-07-11 | CURRENT |
| MR EWAN GAIRN BARCLAY ROSS | Secretary | 2015-12-01 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2006-11-17 UNTIL 2006-11-17 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-11-17 UNTIL 2006-11-17 | RESIGNED | ||
| MR KEVIN YATES | Sep 1975 | British | Director | 2006-11-17 UNTIL 2008-07-11 | RESIGNED |
| MR DAVID BARNABY CROSS | Feb 1976 | British | Director | 2006-11-17 UNTIL 2008-07-11 | RESIGNED |
| MR MICHAEL VARLEY | Secretary | 2012-01-09 UNTIL 2015-12-01 | RESIGNED | ||
| MR ASHLEY ROBERT MILES | Secretary | 2011-02-28 UNTIL 2012-01-09 | RESIGNED | ||
| MR DAVID BARNABY CROSS | Feb 1976 | British | Secretary | 2006-11-17 UNTIL 2008-07-11 | RESIGNED |
| PETER GANNON | British | Secretary | 2008-07-11 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rutledge (Neepsend Triangle) Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROQUEBURN_INVESTMENTS_LIM - Accounts | 2023-06-30 | 30-09-2022 | £126,123 equity |
| ROQUEBURN_INVESTMENTS_LIM - Accounts | 2021-06-18 | 30-09-2020 | £96,379 equity |
| ROQUEBURN_INVESTMENTS_LIM - Accounts | 2020-06-23 | 30-09-2019 | £81,452 equity |
| ROQUEBURN_INVESTMENTS_LIM - Accounts | 2019-06-08 | 30-09-2018 | £66,597 equity |
| ROQUEBURN_INVESTMENTS_LIM - Accounts | 2018-06-07 | 30-09-2017 | £51,695 equity |
| ROQUEBURN_INVESTMENTS_LIM - Accounts | 2017-06-21 | 30-09-2016 | £161 Cash £36,878 equity |
| ROQUEBURN_INVESTMENTS_LIM - Accounts | 2016-06-14 | 30-09-2015 | £223 Cash £22,169 equity |