ROEL LIMITED
UNIT 20 GOLDICOTE BUSINESS PARK BANBURY ROAD, GOLDICOTE, STRATFORD-UPON-AVON CV37 7NB- Active
- Private Limited Company
- Company No. 07708187
- Last Updated: 01 Mar 2024
Company Profile
ROEL LIMITED was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. ROEL LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 13 years 3 months and 8 days.
| Name | ROEL LIMITED |
|---|---|
| Company number | 07708187 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 GOLDICOTE BUSINESS PARK BANBURY ROAD GOLDICOTE STRATFORD-UPON-AVON CV37 7NB |
|---|---|
| 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 |
|---|---|
| Ava Consulting Holdings Ltd Banbury Road, CV37 7NB |
Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Charles Crompton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Roanan James Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-179 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROEL LIMITED | 18 Jul 2011 |