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ROHAN GROUP LIMITED - Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03499576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckingham House
- West Street
- Newbury
- Berkshire
- RG14 1BD
- England Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, England UK
Management
- Managing Directors
- MCIVOR, Alan James
- PALMER, Ian David
- SÄMANN, Ronald, Dr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-27
- Age Of Company 1998-01-27 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- H Young Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KELDISK GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-01-27
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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ROHAN GROUP LIMITED Company Description
- ROHAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03499576. Its current trading status is "live". It was registered 1998-01-27. It was previously called KELDISK GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2015-01-31. The latest annual return was filed up to 2015-01-27.It can be contacted at Buckingham House .
Get ROHAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rohan Group Limited - Buckingham House, West Street, Newbury, Berkshire, United Kingdom
- 1998-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-full (2022-09-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-full (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-group (2017-06-05) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-account-reference-date-company-current-shortened (2017-02-09) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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resolution (2016-09-12) - RESOLUTIONS
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capital-allotment-shares (2016-09-13) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-22) - AA
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-04-23) - RP04
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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capital-variation-of-rights-attached-to-shares (2015-03-26) - SH10
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capital-name-of-class-of-shares (2015-03-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-group (2013-01-17) - AA
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accounts-with-accounts-type-group (2013-04-30) - AA
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termination-director-company-with-name (2013-01-25) - TM01
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-02-02) - CC04
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appoint-person-director-company-with-name (2011-12-15) - AP01
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accounts-with-accounts-type-group (2011-05-19) - AA
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accounts-with-accounts-type-group (2011-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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capital-variation-of-rights-attached-to-shares (2011-02-02) - SH10
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capital-name-of-class-of-shares (2011-02-02) - SH08
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resolution (2011-02-02) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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legacy (2010-04-28) - MG01
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change-account-reference-date-company-current-shortened (2010-08-20) - AA01
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accounts-with-accounts-type-group (2010-10-07) - AA
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legacy (2010-10-15) - MG02
keyboard_arrow_right 2009
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memorandum-articles (2009-04-04) - MEM/ARTS
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auditors-resignation-company (2009-08-19) - AUD
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accounts-with-accounts-type-group (2009-07-17) - AA
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legacy (2009-06-03) - 363a
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certificate-change-of-name-company (2009-03-31) - CERTNM
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legacy (2009-02-10) - 288a
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legacy (2009-02-11) - 288a
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auditors-resignation-company (2009-09-02) - AUD
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legacy (2009-03-26) - 363a
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legacy (2009-09-29) - 288b
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legacy (2009-02-10) - 288b
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legacy (2009-09-29) - 288a
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-16) - 88(2)
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legacy (2008-11-25) - 288a
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legacy (2008-09-16) - 123
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resolution (2008-09-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-15) - 363a
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legacy (2007-06-07) - 288b
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accounts-with-accounts-type-group (2007-09-17) - AA
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legacy (2007-02-14) - 288b
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legacy (2007-12-21) - 225
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legacy (2007-10-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-17) - AA
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legacy (2006-11-13) - 288b
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legacy (2006-11-13) - 288a
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accounts-with-accounts-type-group (2006-03-06) - AA
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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resolution (2004-08-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-02) - AA
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legacy (2004-08-16) - 88(2)R
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legacy (2004-08-16) - 123
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legacy (2004-10-05) - 395
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legacy (2004-10-13) - 403a
keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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memorandum-articles (2003-04-08) - MEM/ARTS
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legacy (2003-06-12) - 288b
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auditors-resignation-company (2003-08-22) - AUD
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resolution (2003-04-08) - RESOLUTIONS
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legacy (2003-11-28) - 169
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accounts-with-accounts-type-group (2003-12-29) - AA
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legacy (2003-10-01) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-09) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-02) - 288a
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legacy (2001-02-14) - 288a
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legacy (2001-02-23) - 363s
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legacy (2001-07-24) - 288a
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legacy (2001-07-24) - 288b
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legacy (2001-07-25) - 403a
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-08-17) - 123
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legacy (2001-08-17) - 88(2)R
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accounts-with-accounts-type-group (2001-09-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-11) - AA
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legacy (2000-02-29) - 363s
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resolution (2000-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-30) - AA
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legacy (2000-10-17) - 123
keyboard_arrow_right 1999
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miscellaneous (1999-10-13) - MISC
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legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-06) - 288b
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legacy (1998-03-02) - 287
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resolution (1998-03-02) - RESOLUTIONS
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certificate-change-of-name-company (1998-02-27) - CERTNM
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legacy (1998-03-30) - 123
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legacy (1998-03-06) - 288a
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legacy (1998-03-19) - 88(2)P
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statement-of-affairs (1998-03-19) - SA
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auditors-resignation-company (1998-11-23) - AUD
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incorporation-company (1998-01-27) - NEWINC
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legacy (1998-02-20) - 395
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legacy (1998-02-26) - 395