ROOM CONTRACTS LIMITED
130 AZTEC WEST, PARK AVENUE, ALMONDSBURY BS32 4UB- Active
- Private Limited Company
- Company No. 09009611
- Last Updated: 01 Mar 2024
Company Profile
ROOM CONTRACTS LIMITED was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in ALMONDSBURY. ROOM CONTRACTS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 10 years 5 months and 7 days.
| Name | ROOM CONTRACTS LIMITED |
|---|---|
| Company number | 09009611 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 AZTEC WEST PARK AVENUE ALMONDSBURY BS32 4UB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Room Contracts Holdings Limited TS18 3SH |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Crayston Nationality: British |
Dates: Tuesday, January 9, 2018 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Crayston Nationality: English |
Dates: Friday, April 7, 2017 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Harrington Nationality: English |
Dates: Sunday, April 24, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROOM CONTRACTS LIMITED | 24 Apr 2014 |