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ROFFE SWAYNE LIMITED

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

This company is commonly known as Roffe Swayne Limited. The company was founded 36 years ago and was given the registration number 02179595. The firm's registered office is in GODALMING. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ROFFE SWAYNE LIMITED
Company Number:02179595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director28 February 2021Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director15 May 2008Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director28 February 2021Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Secretary01 January 1994Active
5 Lion Close, Haslemere, GU27 1JG

Secretary-Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director10 April 2007Active
27 Hollycombe Close, Liphook, GU30 7HR

Director-Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director27 August 2015Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director27 August 2015Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director12 October 2007Active
3 High Pewley, Guildford, GU1 3SH

Director17 September 1997Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director18 April 2007Active
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Director01 October 2010Active

People with Significant Control

Azets Holdings Limited
Notified on:28 February 2021
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-01-03Address

Change sail address company with old address new address.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-03-15Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-05Address

Move registers to sail company with new address.

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2022-10-05Address

Change sail address company with new address.

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2022-10-03Address

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

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2022-02-25Accounts

Change account reference date company current extended.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-04Accounts

Change account reference date company previous shortened.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-05-09Mortgage

Mortgage satisfy charge full.

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