ROUGHTON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ROUGHTON INTERNATIONAL LIMITED
COMPANY NUMBER
02129938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
08/05/1987
(37 years and 6 months old)
WEBSITE
www.roughton.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/05/1987
17/11/2009
ROUGHTON & PARTNERS INTERNATIONAL LIMITED
HAMPSHIRE
SO53 4SE
Telephone: 02380278600
TPS: No
3 St James Street
Newcastle-upon-tyne
Tyne and Wear
NE1 4NF
A1 Omega Park Electron Way
Chandler's Ford
Eastleigh
Hampshire SO53 4SE
SO53 4SE
Telephone: 80278600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUGHTON GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUGHTON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Simon David Gillett (911347200) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROUGHTON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUGHTON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUGHTON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2013 - Present (11years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2023 - Present (1 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/1991 - 07/06/2006 (14 years and 9 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/08/1991 - 13/04/2009 (17 years and 8 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MG CONSULTANTS LTD | Active - Accounts Filed | View Report |
| ROUGHTON GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUGHTON & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ROUGHTON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROUGHTON SOUTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Simon David Gillett (911347200) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 30/08/2023 | New Board Member Nalini Nishanthi Weerakoon Arachchige Senasekera (931282699) Appointed |
| 11/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Edin Begovic (925708682) Appointed |
| 24/12/2018 | Richard Andrew Jones (914836390) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | Richard Charles Wotton (915641290) has left the board |
| 12/04/2018 | Bernard Nwadi Obika (915641257) has left the board |
| 31/10/2017 | Sandra Wilson (923295533) has left the board |
| 31/10/2017 | Edin Begovic (918406162) has left the board |
| 19/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 14/07/2017 | Glory Jonga (920726538) has left the board |
| 08/06/2017 | New Board Member Ramsey Neseyif (923295573) Appointed |
| 08/06/2017 | New Board Member Sandra Wilson (923295533) Appointed |
| 25/03/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Board Member Glory Jonga (920726538) Appointed |
| 20/04/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Board Member Edin Begovic (918406162) Appointed |
| 08/11/2013 | Alan Austin Mulroney (906057512) has left the board |
| 08/11/2013 | Kevin Gerard Roche (916064305) has left the board |
| 08/11/2013 | New Board Member Stephen Francis Kimmett (904359626) Appointed |
| 27/09/2013 | John Saunsbury (905097406) has left the board |
| 24/08/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Richard Andrew Jones (914836390) Appointed |
| 24/01/2013 | Change in Reg. Office |
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