ROQUE ENGINEERING DESIGN LTD
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 08373554
- Last Updated: 01 Mar 2024
Company Profile
ROQUE ENGINEERING DESIGN LTD was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LEAMINGTON SPA. ROQUE ENGINEERING DESIGN LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 9 months and 15 days.
| Name | ROQUE ENGINEERING DESIGN LTD |
|---|---|
| Company number | 08373554 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| 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 |
|---|---|
| Mr Jose Ronaldo Roque Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lolita Quitain Roque Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against ROQUE ENGINEERING DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROQUE ENGINEERING DESIGN LTD | 24 Jan 2013 |