ROILVEST LIMITED - CHESTER


Company Profile Company Filings

Overview

ROILVEST LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Dissolved - no longer trading.
ROILVEST LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316246. The accounts status is FULL.

ROILVEST LIMITED - CHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

ROUGH HILL ROUGH HILL
CHESTER
CH4 9JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN MCDONALD Aug 1962 British Director 2018-02-20 CURRENT
MR SIMON CHANTLER Apr 1959 British Director 2018-02-20 CURRENT
MR MARK HENRY CHANTLER Nov 1986 British Director 2018-02-20 CURRENT
MR DAMIAN MCDONALD Secretary 2018-02-20 CURRENT
HALKIN SECRETARIES LIMITED Corporate Secretary 2010-09-24 UNTIL 2017-03-22 RESIGNED
BRABNERS DIRECTORS LIMITED Corporate Director 2010-07-15 UNTIL 2010-09-24 RESIGNED
BRABNERS SECRETARIES LIMITED Corporate Secretary 2010-07-15 UNTIL 2010-09-24 RESIGNED
MR ADAM RYAN Oct 1971 British Director 2010-07-15 UNTIL 2010-09-24 RESIGNED
MR JOCELIN MONTAGUE ST JOHN HARRIS Nov 1945 British Director 2010-09-24 UNTIL 2018-02-20 RESIGNED
MEIRION WYN LLOYD Nov 1949 British Director 2010-09-24 UNTIL 2018-02-20 RESIGNED
MR LESLIE TRACY HALPIN Feb 1957 British Director 2010-09-24 UNTIL 2013-09-14 RESIGNED
MR PATRICK DAVID MATTHEW DAVENPORT Aug 1961 British Director 2017-03-22 UNTIL 2018-02-20 RESIGNED
MR BARRY GARDNER Secretary 2017-03-22 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meadow Foods Holdings Limited 2018-02-20 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jocelin Montague St John Harris 2016-04-06 - 2018-02-20 11/1945 Chester   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Roilvest Limited - Limited company accounts 17.3 2018-02-16 30-06-2017 £2,187,500 equity

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