ROANOID LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ROANOID LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
ROANOID LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045717. The accounts status is DORMANT.

ROANOID LIMITED - AYLESBURY

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1010 WESTCOTT VENTURE PARK
AYLESBURY
BUCKS
HP18 0XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2022 26/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK PROBST Nov 1967 American Director 2019-10-10 CURRENT
MR WILLIAM HALLOCK Mar 1964 American Director 2017-10-19 CURRENT
KENNETH HART Dec 1960 British Director 2000-06-16 CURRENT
MR LAWRENCE FOX Secretary 2022-12-09 CURRENT
MR WILLIAM HALLOCK Secretary 2017-10-19 CURRENT
ROBERT KENNETH ADAMS Jan 1948 English Director 1995-07-18 UNTIL 2000-06-16 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1995-04-12 UNTIL 1995-07-18 RESIGNED
EDWARD JAMES ALTIERI Jun 1953 American Secretary 1995-07-18 UNTIL 2017-10-10 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1995-04-12 UNTIL 1995-07-18 RESIGNED
ANDREW JULIAN COUSENS British Secretary 2004-05-01 UNTIL 2022-09-13 RESIGNED
EDWARD JAMES ALTIERI Jun 1953 American Director 1995-07-18 UNTIL 2017-10-10 RESIGNED
MR FRANK CLARK Jun 1963 American Director 2017-10-19 UNTIL 2019-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Construction Specialties (U.K) Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent

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