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ROEXPORT LTD.

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

This company is commonly known as Roexport Ltd.. The company was founded 20 years ago and was given the registration number 04859329. The firm's registered office is in WEMBLEY. You can find them at 2 Bell Lane, East Lane, East Lane Business Park, Wembley, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ROEXPORT LTD.
Company Number:04859329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Bell Lane, East Lane, East Lane Business Park, Wembley, Middlesex, HA9 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bell Lane, East Lane, East Lane Business Park, Wembley, HA9 7RB

Secretary07 August 2003Active
2 Bell Lane, East Lane, East Lane Business Park, Wembley, HA9 7RB

Director19 November 2003Active
2 Bell Lane, East Lane, East Lane Business Park, Wembley, HA9 7RB

Director15 December 2020Active
62a Antrobus Road, London, W4 5HZ

Director05 September 2005Active
33 March Court, Warwick Drive, London, SW15 6LE

Director07 August 2003Active
2 Bell Lane, East Lane, East Lane Business Park, Wembley, HA9 7RB

Director27 January 2005Active

People with Significant Control

Ms Monica Petrica
Notified on:15 January 2020
Status:Active
Date of birth:September 1982
Nationality:Belgian
Address:2 Bell Lane, East Lane, Wembley, HA9 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iosefin Constantin Florea
Notified on:05 July 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:2 Bell Lane, East Lane, Wembley, HA9 7RB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Persons with significant control

Notification of a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption full.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption full.

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2014-12-23Gazette

Gazette filings brought up to date.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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