NORMAN C. ROACH & SON LIMITED
Company is dissolved
General Information
NAME
NORMAN C. ROACH & SON LIMITED
COMPANY NUMBER
00786800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/01/1964
(60 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
03/01/1964
26/04/1989
ROACH'S FROZEN FOODS (ST. IVES) LIMITED
WARWICK
CV34 6DA
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 19/09/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 01/08/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
Credit Risk Overview
Want to learn more about NORMAN C. ROACH & SON 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 NORMAN C. ROACH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMAN C. ROACH & SON 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 |
|---|---|---|---|---|
|
Director: N/A Secretary: N/A Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1948 |
Resigned | Secretary |
Current: 10 Past: 24 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 19/09/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 01/08/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 11/03/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 28/02/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 16/02/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 15/09/2023 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 09/12/2019 | Andrew Michael James Cracknell (925156041) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Morten Schott Knudsen (925683299) has left the board |
| 05/04/2019 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 29/03/2019 | New Board Member Morten Schott Knudsen (925683299) Appointed |
| 26/02/2019 | New Board Member Andrew Michael James Cracknell (925156041) Appointed |
| 22/02/2019 | Tommy Bro Moelgaard (924318663) has left the board |
| 03/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Stephen Ronald William Francis (920510263) has left the board |
| 16/02/2018 | New Board Member Tommy Bro Moelgaard (924318663) Appointed |
| 15/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 07/01/2018 | New Accounts filed |
| 14/07/2017 | Christopher Malcolm Terry (920651141) has left the board |
| 04/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 04/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 04/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920651141) Appointed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
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