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- ROTHAMSTED ENTERPRISES LIMITED
ROTHAMSTED ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ROTHAMSTED ENTERPRISES LIMITED
COMPANY NUMBER
03726930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/1999
(25 years and 9 months old)
WEBSITE
www.rothamstedenterprises.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/03/2015
24/01/2019
ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED
View all previous names
Previous Names
04/03/2015 24/01/2019 ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED
31/01/2008 04/03/2015 ROTHAMSTED RESEARCH CENTRES LIMITED
15/02/2000 31/01/2008 DESSAC INTERNATIONAL LIMITED
04/03/1999 15/02/2000 BEC TECHNOLOGIES LIMITED
HERTFORDSHIRE
AL5 2JQ
Telephone: 01582938500
TPS: No
West Common
Harpenden
Hertfordshire
AL5 2JQ
Telephone: 763133
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: Zahir Husein Sachak (918579509) has left the board |
Date: 09/10/2024 | Event: New Board Member Lee Beniston (932791950) Appointed |
Credit Risk Overview
Want to learn more about ROTHAMSTED ENTERPRISES 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 ROTHAMSTED ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHAMSTED ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2017 - Present (7 years and 1 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
20/03/2018 - Present (6 years and 8 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
28/06/2018 - Present (6 years and 5 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
Jolyon Geoffrey Seneschal Austin 07/12/2023 - Present (1years) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: Zahir Husein Sachak (918579509) has left the board |
Date: 09/10/2024 | Event: New Board Member Lee Beniston (932791950) Appointed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 18/06/2024 | Event: Margaret Beryl Jones (910966735) has left the board |
Date: 18/06/2024 | Event: New Board Member Christopher Martin Earnshaw (902747620) Appointed |
Date: 13/06/2024 | Event: Derek Thomas Edward Jones (924831975) has left the board |
Date: 13/06/2024 | Event: New Board Member David Richard Brown (922716131) Appointed |
Date: 13/06/2024 | Event: New Board Member Jolyon Geoffrey Seneschal Austin (919758058) Appointed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Board Member Margaret Beryl Jones (910966735) Appointed |
Date: 03/12/2018 | Event: New Board Member Angela Karp (923518222) Appointed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 13/07/2018 | Event: New Board Member Derek Thomas Edward Jones (924831975) Appointed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: New Board Member Nicole Louise Sadd (921757340) Appointed |
Date: 09/05/2018 | Event: Carol Ann Newman (910245348) has left the board |
Date: 09/05/2018 | Event: Christopher James Dunkley (924085088) has left the board |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: Christopher James Dunkley (918405246) has left the board |
Date: 14/12/2017 | Event: New Board Member Christopher James Dunkley (924085088) Appointed |
Date: 13/11/2017 | Event: New Board Member Carol Ann Newman (910245348) Appointed |
Date: 10/11/2017 | Event: Donna Marie Lipsky (920018426) has left the board |
Date: 10/11/2017 | Event: Stephen James (908981977) has left the board |
Date: 10/11/2017 | Event: New Board Member Peter Duncan Oxley (918960575) Appointed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Board Member Donna Marie Lipsky (920018426) Appointed |
Date: 27/10/2015 | Event: New Board Member Zahir Husein Sachak (918579509) Appointed |
Date: 27/10/2015 | Event: New Company Secretary Louise Ann Warren (920206066) Appointed |
Date: 22/10/2015 | Event: TEMPLE SECRETARIAL LIMITED (907353931) has left the board |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 01/12/2014 | Event: Stephen Richard Perry (908898091) has left the board |
Date: 17/03/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Board Member Christopher James Dunkley (918405246) Appointed |
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