UKBizDB.co.uk

ROEVILLE TOURS LIMITED

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

This company is commonly known as Roeville Tours Limited. The company was founded 31 years ago and was given the registration number 02778015. The firm's registered office is in RETFORD. You can find them at The Old Parsonage, Torworth, Retford, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROEVILLE TOURS LIMITED
Company Number:02778015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Parsonage, Torworth, Retford, Nottinghamshire,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Ranskill House, Ranskill, Retford, England, DN22 8ND

Secretary-Active
Ranskill House, Ranskill, Retford, DN22 8ND

Director25 March 2003Active
Ashmere, Barnby Moor, Retford, DN22 8QS

Director25 March 2003Active
The Cottage, Ranskill House, Ranskill, Retford, England, DN22 8ND

Director-Active
Bric A Brac Hay Green, Fishlake, Doncaster, DN7 5JY

Secretary08 January 1993Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary08 January 1993Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director08 January 1993Active
Stalian House, East Lane Stamfaith, Doncaster, DN7 5HF

Director08 January 1993Active
Bric A Brac Hay Green, Fishlake, Doncaster, DN7 5JY

Director08 January 1993Active
The Old Parsonage, Torworth, Retford, DN22 8NY

Director-Active

People with Significant Control

Mr Philip Geoffrey Haxby
Notified on:25 March 2020
Status:Active
Date of birth:March 1966
Nationality:British
Address:The Old Parsonage, Retford,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wilfreda Luxury Coaches Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:The Old Parsonage, North Road, Retford, England, DN22 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Address

Change registered office address company with date old address new address.

Download
2021-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Persons with significant control

Cessation of a person with significant control.

Download
2020-03-25Persons with significant control

Notification of a person with significant control.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-11Accounts

Accounts with accounts type dormant.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Change account reference date company current extended.

Download
2016-06-24Officers

Change person director company with change date.

Download
2016-06-24Officers

Change person secretary company with change date.

Download
2016-05-20Accounts

Accounts with accounts type dormant.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.