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ROSTER MANAGEMENT LIMITED

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

This company is commonly known as Roster Management Limited. The company was founded 24 years ago and was given the registration number 03978197. The firm's registered office is in BRIERLEY HILL. You can find them at Bridge House Waterfront East, Level Street, Brierley Hill, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROSTER MANAGEMENT LIMITED
Company Number:03978197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 April 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR

Director11 September 2020Active
Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR

Secretary30 April 2008Active
Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR

Secretary16 December 2019Active
33 Harmans Way, Weedon, NN7 4PB

Secretary15 October 2004Active
52 High Street, Broughton, Kettering, NN14 1NQ

Secretary12 July 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 April 2000Active
5 Ash Close, Daventry, NN11 0XH

Director12 July 2000Active
Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR

Director30 April 2008Active
7 Wake Close, Wellingborough, Northampton, NW8 2QD

Director10 October 2000Active
Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR

Director16 December 2019Active
33 Harmans Way, Weedon, NN7 4PB

Director12 July 2000Active
52 High Street, Broughton, Kettering, NN14 1NQ

Director12 July 2000Active
Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR

Director30 April 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 April 2000Active

People with Significant Control

Innovise Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-09-14Officers

Termination secretary company with name termination date.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Termination director company with name termination date.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Officers

Termination secretary company with name termination date.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Officers

Appoint person secretary company with name date.

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2020-01-24Officers

Appoint person director company with name date.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-14Address

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

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2017-02-17Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person director company with change date.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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