ROUGH GUIDES LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
ROUGH GUIDES LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROUGH GUIDES LIMITED(THE) was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969090. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ROUGH GUIDES LIMITED(THE) was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969090. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ROUGH GUIDES LIMITED(THE) - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O APA PUBLICATIONS (UK) LTD
LONDON
WC2A 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RENE FREY | Nov 1963 | Swiss | Director | 2017-11-01 | CURRENT |
PENNSEC LIMITED | Corporate Secretary | 2017-11-01 | CURRENT | ||
MR PAUL NICHOLAS KELLY | Jul 1978 | British | Director | 2016-08-30 UNTIL 2017-11-01 | RESIGNED |
CECILY ENGLE | Dec 1960 | British | Secretary | 1996-12-18 UNTIL 2002-03-31 | RESIGNED |
MR JOHN MICHAEL FISHER | Feb 1958 | British | Secretary | RESIGNED | |
MS SINEAD MARY MARTIN | Secretary | 2016-06-30 UNTIL 2017-11-01 | RESIGNED | ||
MRS HELENA CAROLINE PEACOCK | Oct 1953 | British | Secretary | 2002-03-31 UNTIL 2016-06-30 | RESIGNED |
ANDREW PETER WELHAM | Jan 1956 | British | Director | 1999-02-18 UNTIL 2002-10-31 | RESIGNED |
SHAUN DAVID HODGKINSON | Jan 1972 | British | Director | 2016-08-05 UNTIL 2017-11-01 | RESIGNED |
STEPHEN TODD TWILLIGER | Sep 1977 | American | Director | 2011-04-18 UNTIL 2016-08-05 | RESIGNED |
CHARLES RICHARD POWER | Apr 1964 | British | Director | 2002-10-31 UNTIL 2003-02-28 | RESIGNED |
DANIEL PETER SHEPHERD | May 1978 | British | Director | 2015-07-13 UNTIL 2016-05-19 | RESIGNED |
MRS HELENA CAROLINE PEACOCK | Oct 1953 | British | Director | 2003-02-28 UNTIL 2003-05-20 | RESIGNED |
MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 2005-02-28 UNTIL 2010-05-31 | RESIGNED |
MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 2003-05-20 UNTIL 2009-07-31 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2009-07-31 UNTIL 2011-05-26 | RESIGNED |
ANTHONY DAVID FORBES WATSON | Sep 1954 | British | Director | 1996-12-18 UNTIL 2005-02-28 | RESIGNED |
SUSANNE MARY HILLEN | Jun 1962 | British | Director | RESIGNED | |
MR STEPHEN DEREK HALL | Jan 1942 | British | Director | 1996-12-18 UNTIL 1998-01-31 | RESIGNED |
MR JOHN MICHAEL FISHER | Feb 1958 | British | Director | RESIGNED | |
PETER FIELD | Aug 1946 | British | Director | 2010-05-31 UNTIL 2012-07-02 | RESIGNED |
MR CHARLES HENRY MARK ELLINGHAM | Apr 1959 | British | Director | RESIGNED | |
MARTIN KENNETH DUNFORD | Jun 1959 | British | Director | RESIGNED | |
JOHN WILLIAM DUHIGG | May 1966 | British | Director | 2010-05-31 UNTIL 2016-06-30 | RESIGNED |
ROGER GRENVILLE QUINTON CLARKE | Nov 1954 | British | Director | 1998-01-01 UNTIL 1999-01-31 | RESIGNED |
ALEXANDRA STEPHANIE ALLAN | Dec 1973 | British | Director | 2016-06-30 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rene Frey | 2017-11-01 | 11/1963 | Siebnen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Penguin Books Limited | 2016-04-06 - 2017-11-01 | London |
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 |
---|---|---|---|
Micro-entity Accounts - ROUGH GUIDES LIMITED(THE) | 2024-03-05 | 30-11-2023 | |
Micro-entity Accounts - ROUGH GUIDES LIMITED(THE) | 2023-02-24 | 30-11-2022 | |
Micro-entity Accounts - ROUGH GUIDES LIMITED(THE) | 2022-05-25 | 30-11-2021 | |
ACCOUNTS - Final Accounts preparation | 2021-07-08 | 30-11-2020 | |
ACCOUNTS - Final Accounts preparation | 2019-08-02 | 31-12-2018 | 12,013 Cash -36,459 equity |
ACCOUNTS - Final Accounts preparation | 2019-06-26 | 31-12-2017 | 26 Cash 337 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-18 | 01-11-2017 | 1,064 equity |