ROGER BARRETT LIMITED
TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON SO14 3TJ- Dissolved
- Private Limited Company
- Company No. 02755766
- Last Updated: 08 Apr 2024
Company Profile
ROGER BARRETT LIMITED was incorporated on Wednesday, October 14, 1992 as a Private Limited Company with registered address in SOUTHAMPTON. ROGER BARRETT LIMITED has the status: Dissolved and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 32 years 4 months and 9 days.
| Name | ROGER BARRETT LIMITED |
|---|---|
| Company number | 02755766 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1992 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Mary Solis Velasco Nationality: British |
Dates: Friday, January 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Tracy Lynne Randall Nationality: British |
Dates: Friday, January 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Monica Audrey Garland Nationality: British |
Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Geoffrey Roger Barrett Nationality: British |
Dates: Friday, October 14, 2016 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROGER BARRETT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROGER BARRETT LIMITED | 14 Oct 1992 |
| ADVANCED FORKLIFTS LIMITED | 07 Aug 2013 |