Roskel Holdings Ltd was registered on 06 June 1997 and are based in Cambridge, it's status at Companies House is "Active". The company has 8 directors. Currently we aren't aware of the number of employees at the Roskel Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Ian James | 04 September 2018 | - | 1 |
| PERROTT, Mark Justin | 04 September 2018 | - | 1 |
| SPINELLI, Richard Francis | 04 September 2018 | - | 1 |
| ALLEN, John David | 05 November 1997 | 16 April 2010 | 1 |
| BROWN, Alan William | 01 January 2009 | 04 September 2018 | 1 |
| MCLAUGHLIN, Michael George | 05 November 1997 | 04 September 2018 | 1 |
| PARTRIDGE, Anthony Graham | 05 November 1997 | 04 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACKETT, Kathryn | 06 June 1997 | 05 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| PSC02 - N/A | 06 September 2018 | |
| PSC07 - N/A | 06 September 2018 | |
| PSC07 - N/A | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| MR01 - N/A | 04 September 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 06 June 2014 | |
| AD01 - Change of registered office address | 20 March 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| MR04 - N/A | 26 November 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AD04 - Change of location of company records to the registered office | 14 June 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| TM02 - Termination of appointment of secretary | 02 April 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| SH06 - Notice of cancellation of shares | 05 May 2011 | |
| SH03 - Return of purchase of own shares | 05 May 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| RESOLUTIONS - N/A | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 19 January 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| SH06 - Notice of cancellation of shares | 29 April 2010 | |
| SH03 - Return of purchase of own shares | 29 April 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363a - Annual Return | 23 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| AUD - Auditor's letter of resignation | 31 August 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 June 2005 | |
| 169 - Return by a company purchasing its own shares | 06 September 2004 | |
| 169 - Return by a company purchasing its own shares | 22 July 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| 169 - Return by a company purchasing its own shares | 02 April 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 169 - Return by a company purchasing its own shares | 17 April 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 225 - Change of Accounting Reference Date | 24 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1997 | |
| 287 - Change in situation or address of Registered Office | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| CERTNM - Change of name certificate | 03 November 1997 | |
| NEWINC - New incorporation documents | 06 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2018 | Outstanding |
N/A |
| Legal mortgage | 27 May 2005 | Fully Satisfied |
N/A |
| Debenture | 12 May 1998 | Fully Satisfied |
N/A |
