| Company Name | Roswell Industrial Limited |
|---|---|
| Directors | Steven Michael Howat and Nicholas John Stuttard |
| Company Status | Active |
| Company Number | 11664810 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2018(5 years, 5 months ago) |
| Previous Name | Apostle Communications Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Steven Michael Howat |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 30 October 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Construction Project Manager |
| Country of Residence | England |
| Correspondence Address | 55 Broadway London SW1H 0BB |
| Director Name | Mr Nicholas John Stuttard |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Construction Project Manager |
| Country of Residence | England |
| Correspondence Address | 55 Broadway London SW1H 0BB |
| Director Name | Mr Timothy Michael O'Keeffe |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 467 Rayners Lane Pinner HA5 5ET |
Location
| Registered Address | 55 Broadway London SW1H 0BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 December 2023 | Director's details changed for Mr Nicholas John Stuttard on 9 December 2023 (2 pages) |
|---|---|
| 9 December 2023 | Change of details for Mr Nicholas John Stuttard as a person with significant control on 9 December 2023 (2 pages) |
| 9 December 2023 | Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 9 December 2023 (1 page) |
| 9 December 2023 | Director's details changed for Mr Steven Michael Howat on 9 December 2023 (2 pages) |
| 10 November 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
| 27 March 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 10 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 20 December 2021 | Change of details for Mr Nicholas John Stuttard as a person with significant control on 8 December 2021 (2 pages) |
| 20 December 2021 | Director's details changed for Mr Nicholas John Stuttard on 8 December 2021 (2 pages) |
| 20 December 2021 | Director's details changed for Mr Steven Michael Howat on 8 December 2021 (2 pages) |
| 20 December 2021 | Registered office address changed from 11 Carteret Street London SW1H 9DJ England to 55 Broadway London SW1H 0BD on 20 December 2021 (1 page) |
| 4 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 4 November 2020 | Appointment of Mr Nicholas John Stuttard as a director on 30 October 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 4 November 2020 | Cessation of Tmok Services Limited as a person with significant control on 30 October 2020 (1 page) |
| 4 November 2020 | Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 11 Carteret Street London SW1H 9DJ on 4 November 2020 (1 page) |
| 4 November 2020 | Notification of Nicholas John Stuttard as a person with significant control on 30 October 2020 (2 pages) |
| 4 November 2020 | Appointment of Mr Steven Michael Howat as a director on 30 October 2020 (2 pages) |
| 4 November 2020 | Resolutions
|
| 4 November 2020 | Termination of appointment of Timothy Michael O'keeffe as a director on 30 October 2020 (1 page) |
| 17 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 10 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 15 November 2019 | Registered office address changed from 467 Rayners Lane Pinner HA5 5ET United Kingdom to 164 Field End Road Eastcote HA5 1RH on 15 November 2019 (1 page) |
| 7 November 2018 | Incorporation Statement of capital on 2018-11-07
|