Company information:
Roscoe Postle Associates Uk Limited (No: 07616720)
Address: 7 MENMARSH ROAD, WORMINGHALL, AYLESBURY, HP18 9PH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Apr-2011
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 04-Jun-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GRAHAM CLOW ( DOB: Nov-1950 From: Apr-2011 )
Current Director: ALAN JONATHAN EDWARDS ( DOB: Jun-1967 From: Sep-2019 )
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Sep-2019 )
Current Secretary: JOHN MARTIN GREEN ( From: Sep-2019 )
Resigned Director: RICHARD LAMBERT ( DOB: Jul-1957 From: Apr-2011 To: Sep-2019 )
Resigned Director: DEBORAH MCCOMBE ( DOB: Feb-1953 From: Apr-2011 To: Sep-2019 )
Resigned Director: DAVID JF SMITH ( DOB: Jan-1957 From: Feb-2017 To: Sep-2019 )
Resigned Secretary: OLIVIA LEANDA ( From: Apr-2011 To: Sep-2019 )
Persons of Significant Control:
2273178 Ontario Inc., 55 University Avenue, Suite 501, Toronto, Ontario, M5J2H7, Canada: Ownership of shares – 75% or more (Notified: 2016-10-24, Ceased: 2019-09-03)
Slr Holdings Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England: Ownership of shares – 75% or more (Notified: 2019-09-03)
Ms. Deborah Mccombe, C/O Rpa Inc. 55 University Avenue, Suite 501, Toronto, Ontario, M5J 2H7, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2016-10-24)
Mr. Graham Clow, C/O Rpa Inc. 55 University Avenue, Suite 501, Toronto, Ontario, M5J 2H7, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2016-10-24)
Mr. Richard Lambert, C/O Rpa Inc. 55 University Avenue, Suite 501, Toronto, Ontario, M5J 2H7, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2016-10-24)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 10,417 | 14,669 | 9,267 | 10417.0,14669.0,9267.0 |
| Current assets | 50,443 | 220,241 | 643,287 | 50443.0,220241.0,643287.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 5,847 | 5847.0,0.0,0.0 | ||
| Net current assets (liabilities) | 143,822 | -57,543 | 196,597 | 143822.0,-57543.0,196597.0 |
| Total assets less current liabilities | 133,405 | -42,874 | 205,864 | 133405.0,-42874.0,205864.0 |
| Accrued liabilities, not expressed within creditors subtotal | 19,458 | 19458.0,0.0,0.0 | ||
| Net assets (liabilities) | 152,863 | -80,874 | 116,189 | 152863.0,-80874.0,116189.0 |
| Equity / share capital and reserves | 152,863 | -80,874 | 116,189 | 152863.0,-80874.0,116189.0 |