Company information:
Ro Trading Limited (No: 05291694)
Address: GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Status: Active
Incorporated: 19-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID KERSHAW ( DOB: Aug-1970 From: Apr-2019 )
Current Director: RICHARD GRAHAM ST JOHN ROWLANDSON ( DOB: Dec-1939 From: Nov-2004 )
Current Director: EDWARD THOMAS MORTON ROWLANDSON ( DOB: Feb-1974 From: Aug-2007 )
Current Director: STEPHEN JOHN WHITE ( DOB: Oct-1965 From: Apr-2019 )
Current Director: RICHARD WOODMAN-BAILEY ( DOB: Aug-1950 From: May-2012 )
Current Secretary: THE FINANCE & INDUSTRIAL TRUST LTD ( From: Jan-2005 )
Resigned Director: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958 From: Feb-2005 To: Jun-2012 )
Resigned Director: ROBERT CHARLES CLARKE ( DOB: Apr-1943 From: Feb-2005 To: Jan-2011 )
Resigned Director: KEITH ROBERT EGERTON ( DOB: Jun-1942 From: Feb-2005 To: Oct-2012 )
Resigned Director: ROGER ALAN HAMBIDGE ( DOB: Jan-1958 From: Feb-2005 To: Apr-2007 )
Resigned Director: JOHN KEITH PALMER ( DOB: Apr-1937 From: Feb-2005 To: Dec-2008 )
Resigned Director: DAVID COLIN ROBERTS ( DOB: Oct-1962 From: Mar-2011 To: Apr-2022 )
Resigned Director: SUSAN MARGARET YOUNGHUSBAND ( DOB: Oct-1961 From: Jan-2005 To: Dec-2015 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2004 To: Jan-2005 )
Persons of Significant Control:
Mr Richard Woodman-Bailey, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Edward Thomas Morton Rowlandson, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Richard Graham St John Rowlandson, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)