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ROES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roes Limited. The company was founded 21 years ago and was given the registration number 04566287. The firm's registered office is in SUNNINGDALE. You can find them at The Galleries, Charters Road, Sunningdale, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROES LIMITED
Company Number:04566287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building No 3665, Ummat Ar Rahman, Secondary No 6768, Riyadh, Saudi Arabia, 12815

Secretary06 April 2003Active
The Galleries, Charters Road, Sunningdale, SL5 9QJ

Secretary22 April 2008Active
Building No 6727, As Salwa,, Secondary No 3592, Ar Rabwah District, Riyadh, Saudi Arabia, 12 815

Director06 December 2018Active
Building No 3665, Ummat Ar Rahman, Secondary No 6768, Riyadh, Saudi Arabia, 12815

Director06 April 2003Active
18 Mohammad Ahmad Tarifi Street, Dabouq Area, PO BOX 941489, Amman, Jordan, 11 194

Director06 December 2018Active
74 Walton Road, Harrow, HA1 4UU

Secretary24 November 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary17 October 2002Active
PO BOX 2256, Riyadh, Saudi Arabia, FOREIGN

Director06 April 2003Active
PO BOX 2256, Riyadh, Saudi Arabia, 11451

Director06 December 2018Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr Talal Omar Abdulfattah Alaggad
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:Building No 3665, Ummat Ar Rahman, Secondary No 6768, Riyadh, Saudi Arabia, 12 815
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-09Officers

Change person director company with change date.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Officers

Change person director company with change date.

Download
2023-08-08Officers

Change person secretary company with change date.

Download
2023-08-08Officers

Change person director company with change date.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2023-08-08Officers

Change person director company with change date.

Download
2023-08-08Officers

Change person director company with change date.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Officers

Change person secretary company with change date.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Termination director company with name termination date.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-12-10Officers

Appoint person director company with name date.

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