P.J. ROCHE LIMITED - PRESCOT
| Company Profile | Company Filings |
Overview
P.J. ROCHE LIMITED is a Private Limited Company from PRESCOT ENGLAND and has the status: Active.
P.J. ROCHE LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.J. ROCHE LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P.J. ROCHE LIMITED - PRESCOT
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5B ORMSKIRK ROAD
PRESCOT
MERSEYSIDE
L34 4AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ANTHONY FIELDING | May 1961 | British | Director | 2014-10-28 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
| PETER JOHN ROCHE | Jun 1948 | British | Director | 2003-12-09 UNTIL 2014-12-07 | RESIGNED |
| MARGARET ELIZABETH ROCHE | Apr 1948 | Director | 2006-09-01 UNTIL 2014-10-28 | RESIGNED | |
| ONLINE NOMINEES LIMITED | Nominee Director | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
| CECILIA CATHERINE FIELDING | Secretary | 2014-10-31 UNTIL 2015-02-01 | RESIGNED | ||
| MARGARET ELIZABETH ROCHE | Apr 1948 | Secretary | 2003-12-10 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Anthony Fielding | 2021-03-05 | 5/1961 | Prescot Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Cecilia Catherine Fielding | 2021-03-05 | 6/1962 | Prescot Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Premier Pest Control (N.W.) Ltd | 2016-04-06 - 2019-02-28 | Prescot Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |