ROOTES LIMITED
Company is dissolved
General Information
NAME
ROOTES LIMITED
COMPANY NUMBER
00275139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/1933
(91 years and 8 months old)
WEBSITE
www.sunbeam-alpine.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV3 1ND
Telephone: 01527401498
TPS: No
Pinley House
2 Sunbeam Way
Coventry
West Midlands
CV3 1ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEUGEOT MOTOR COMPANY PLC | Active - Accounts Filed | View Report |
| ROOTES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member David James Connell (923796923) Appointed |
| 22/12/2023 | New Board Member David James Connell (923796923) Appointed |
| 20/12/2023 | New Board Member David James Connell (923796923) Appointed |
Credit Risk Overview
Want to learn more about ROOTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in May 1933 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 85 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member David James Connell (923796923) Appointed |
| 22/12/2023 | New Board Member David James Connell (923796923) Appointed |
| 20/12/2023 | New Board Member David James Connell (923796923) Appointed |
| 19/12/2023 | New Board Member David James Connell (923796923) Appointed |
| 06/10/2022 | New Board Member Nigel John Willetts (915509043) Appointed |
| 05/10/2022 | New Board Member Nigel John Willetts (915509043) Appointed |
| 29/09/2022 | New Board Member Nigel John Willetts (915509043) Appointed |
| 26/01/2022 | New Board Member Nigel John Willetts (915509043) Appointed |
| 30/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member David James Connell (923796923) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/10/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918707615) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 25/04/2014 | SHOOSMITHS SECRETARIES LTD (918271204) has left the board |
| 25/04/2014 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918707615) Appointed |
| 11/11/2013 | Jonathan Philip Reuben Lipman (917149355) has left the board |
| 11/11/2013 | New Company Secretary SHOOSMITHS SECRETARIES LTD (918271204) Appointed |
| 07/10/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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