ROFFE SWAYNE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROFFE SWAYNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROFFE SWAYNE LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179595. The accounts status is SMALL and accounts are next due on 31/03/2024.
ROFFE SWAYNE LIMITED was incorporated 36 years ago on 16/10/1987 and has the registered number: 02179595. The accounts status is SMALL and accounts are next due on 31/03/2024.
ROFFE SWAYNE LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIKAS SAGAR | Aug 1986 | British | Director | 2021-02-28 | CURRENT |
JEREMY ANDREW KIGHTLEY GARDNER | Jul 1972 | British | Director | 2008-05-15 | CURRENT |
MR DAVID WILLIAM AIKMAN | Jul 1978 | British | Director | 2021-02-28 | CURRENT |
MRS LINDA ANN WARNER | Jan 1965 | British | Director | 2010-10-01 UNTIL 2021-02-28 | RESIGNED |
MRS SHARON ELIZABETH WARD | Jun 1965 | British | Director | 2007-04-18 UNTIL 2021-02-28 | RESIGNED |
MR JEFFREY ALASTAIR SAUNDERS | May 1949 | British | Director | 1997-09-17 UNTIL 2007-06-30 | RESIGNED |
MARK STEPHEN LEIGH | Aug 1962 | British | Director | 2007-10-12 UNTIL 2021-02-28 | RESIGNED |
MRS HELEN BELINDA KAY | Jun 1967 | British | Director | 2015-08-27 UNTIL 2018-03-31 | RESIGNED |
MRS KATHERINE REBECCA HART | Oct 1975 | British | Director | 2015-08-27 UNTIL 2016-06-27 | RESIGNED |
RICHARD WORSLEY EDMONDSON | Aug 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER RAYMOND BAXTER | Apr 1958 | British | Director | 2007-04-10 UNTIL 2013-06-30 | RESIGNED |
GEOFFREY ARTHUR PELLING | Secretary | RESIGNED | |||
MR CHRISTOPHER RAYMOND BAXTER | Apr 1958 | British | Secretary | 1994-01-01 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2021-02-28 | 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 |
---|---|---|---|
ROFFE_SWAYNE_LIMITED - Accounts | 2024-03-08 | 30-06-2023 | |
ROFFE_SWAYNE_LIMITED - Accounts | 2023-03-16 | 30-06-2022 | £2 equity |
Roffe Swayne Limited - Period Ending 2021-02-28 | 2021-10-14 | 28-02-2021 | £263,930 Cash |
Roffe Swayne Limited - Period Ending 2020-06-30 | 2021-01-16 | 30-06-2020 | £34,772 Cash |
Roffe Swayne Limited - Period Ending 2019-06-30 | 2020-01-10 | 30-06-2019 | £82,585 Cash £41,892 equity |
Roffe Swayne Limited - Period Ending 2018-06-30 | 2018-09-21 | 30-06-2018 | £5,548 Cash £25,057 equity |
Roffe Swayne Limited - Abbreviated accounts 16.1 | 2017-03-24 | 30-06-2016 | £15,927 equity |
Roffe Swayne Limited - Limited company - abbreviated - 11.9 | 2016-03-18 | 30-06-2015 | £20,567 equity |
Roffe Swayne Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 30-06-2014 | £10,839 equity |