ROEVIN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ROEVIN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02436481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROEVIN MANAGEMENT SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ROEVIN MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROEVIN MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROEVIN DEUTSCHLAND U.K. LIMITED | Oct 26, 1989 | Oct 26, 1989 |
What are the latest accounts for ROEVIN MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROEVIN MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ROEVIN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 49 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Change of details for Adecco Group Ag as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Appointment of Mrs Samantha Clare Allen as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Termination of appointment of Alexandra Helen Bishop as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Medeco Developments Ltd as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Who are the officers of ROEVIN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 303451900001 | |||||||||||
| DOWSETT, Daniel | Director | Bishops Square E1 6EG London 10 England | England | British | 348856260001 | |||||||||
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255582010001 | |||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 155619510001 | |||||||||||
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | 156080130001 | |||||||||||
| LAWTON, Kenneth | Secretary | 18 Harvest Road SK10 2LH Macclesfield Cheshire | British | 19055870001 | ||||||||||
| MCCRACKEN, Sara Benita Sophie | Secretary | 5 Spring Court Church Road Hanwell W7 3BX London | British | 102029890001 | ||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202427860001 | |||||||||||
| MEDECO DEVELOPMENT LIMITED | Secretary | Bishops Square E1 6EG London 10 England |
| 164531500001 | ||||||||||
| TSC RESOURCES LTD | Secretary | 71 Elstree Way WD6 1WD Borehamwood Herts | 70845340006 | |||||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | 183293230002 | |||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| CLANCY, Steven | Director | 13 Aynhoe Road W14 0QA London | England | American | 127015460001 | |||||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 311356060001 | |||||||||
| DEDAT, Mohammed | Director | 50 Wellesley Road IG1 4JZ Ilford Essex | England | British | 57905790001 | |||||||||
| GUYOT, Marc | Director | 8 Rue Pasteur Levallois Perret FOREIGN Paris 92300 France | French | 48253330001 | ||||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | 255064770002 | |||||||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | 209509320002 | |||||||||
| HAWKINS, Adam Lawrence | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | British | 207096460002 | |||||||||
| KING, Catherine Judith | Director | Plantation Road LU7 3JB Leighton Buzzard Knowles Lodge Bedfordshire United Kingdom | United Kingdom | United States | 137721480001 | |||||||||
| LAWTON, Kenneth | Director | 18 Harvest Road SK10 2LH Macclesfield Cheshire | British | 19055870001 | ||||||||||
| LINKLETER, Nicola Tracey | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 219198690001 | |||||||||
| MARTIN, Neil George Thomas | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 126681070005 | |||||||||
| MOORE, Christopher John | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | British | 234151470001 | |||||||||
| MOORE, Christopher John | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 167766950001 | |||||||||
| PACK, Michael Anthony | Director | Walnut Tree Cottage Harwood Road SL7 2AS Marlow Buckinghamshire | British | 40673900002 | ||||||||||
| POWERS, Tracey | Director | Haldon Road Wandsworth SW18 1QF London 87 United Kingdom | England | British | 121275590002 | |||||||||
| POZZONI, Marcello | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United States | Italian | 235799700001 | |||||||||
| ROEBUCK, Brian | Director | The Old Police House Astbury CW12 4RQ Congleton Cheshire | England | British | 148315530001 | |||||||||
| SCHUSTER, Rene | Director | Cheniston Compton Street Compton SO21 2AS Winchester Hampshire | German | 126202490001 | ||||||||||
| SEARLE, Peter William Courtis | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 116102520002 | |||||||||
| SEYS-PHILLIPS, Nigel Godfrey Howard | Director | 19 Hasker Street SW3 2LE London | British | 30603560003 | ||||||||||
| TAGG, Gavin Kenneth | Director | Bishops Square E1 6EG London 10 England | England | British | 255565180001 | |||||||||
| WALKER, Ronald David | Director | Holly Bank Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | 118704110001 | |||||||||
| WOLFF, Robert Marcel | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | Netherlands | Dutch | 235798570001 |
Who are the persons with significant control of ROEVIN MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olsten (Uk) Holdings Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Adecco Group Ag | Apr 06, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0