This company is commonly known as Roughton South Ltd. The company was founded 28 years ago and was given the registration number 03082877. The firm's registered office is in EASTLEIGH. You can find them at A2 Omega Enterprise Park, Electron, Way, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | ROUGHTON SOUTH LTD |
|---|---|---|
| Company Number | : | 03082877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1995 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A2 Omega Enterprise Park, Electron, Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, England, SO53 4SE | Director | 06 April 2018 | Active |
| Butts Cottage, Rhinefield Road, Brockenhurst, SO42 7SR | Secretary | 24 July 1995 | Active |
| 10 Drove Road, Southampton, SO19 8GJ | Secretary | 07 June 2006 | Active |
| 64 Elm Park Road, London, SW3 6AU | Secretary | 05 March 2009 | Active |
| Withy Copse House, West Tytherley, Salisbury, SP5 1LX | Secretary | 08 October 2008 | Active |
| Butts Cottage, Rhinefield Road, Brockenhurst, SO42 7SR | Director | 24 July 1995 | Active |
| 42 Lavender Road, Hordle, Lymington, SO41 0GF | Director | 01 January 2002 | Active |
| 34-36 The Drive, Southbourne, Emsworth, PO10 8JP | Director | 01 January 2005 | Active |
| 2 Honeycroft Drive, St. Albans, AL4 0GE | Director | 13 January 2004 | Active |
| A2, Omega Enterprise Park, Electron, Way, Chandler's Ford, Eastleigh, SO53 4SE | Director | 07 December 2010 | Active |
| A2, Omega Enterprise Park, Electron, Way, Chandler's Ford, Eastleigh, SO53 4SE | Director | 31 May 2011 | Active |
| 64 Elm Park Road, London, SW3 6AU | Director | 13 April 2009 | Active |
| Idmiston Manor, Idmiston, Salisbury, SP4 0AZ | Director | 24 July 1995 | Active |
| A2, Omega Enterprise Park, Electron, Way, Chandler's Ford, Eastleigh, SO53 4SE | Director | 07 December 2010 | Active |
| A2, Omega Enterprise Park, Electron, Way, Chandler's Ford, Eastleigh, SO53 4SE | Director | 07 December 2010 | Active |
| Roughton Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | A1, Electron Way, Eastleigh, England, SO53 4SE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Officers | Termination director company with name termination date. | Download |
| 2018-04-24 | Officers | Termination director company with name termination date. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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