ROYSTON SHEET LEAD LIMITED
Overview
| Company Name | ROYSTON SHEET LEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03031508 |
| 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 ROYSTON SHEET LEAD LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROYSTON SHEET LEAD LIMITED located?
| Registered Office Address | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYSTON SHEET LEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMESTOWN METALS LIMITED | Mar 10, 1995 | Mar 10, 1995 |
What are the latest accounts for ROYSTON SHEET LEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROYSTON SHEET LEAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ROYSTON SHEET LEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Crabbe as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul James Walters as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Gerard O'riordan as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Maurice Elliot Sherling on Sep 05, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr Ian Crabbe as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Charles Hudson as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alistair James Rintoul as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Envirolead Distribution Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Appointment of Mr Barry Howard Smith as a director on Feb 08, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ROYSTON SHEET LEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Graham Charles | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | Company Director | 213488260001 | ||||
| RINTOUL, David Alistair James | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London C/O Hill Dickinson Llp United Kingdom | England | British | Lawyer | 102959050001 | ||||
| SHERLING, Maurice Elliot | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | Isle Of Man | Irish | Company Director | 180219260003 | ||||
| SMITH, Barry Howard | Director | Bingley Road EN11 0NX Hoddesdon Unit B Hertfordshire United Kingdom | United Kingdom | British | General Manager | 195812560001 | ||||
| WALTERS, Paul James | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | Director | 316763150001 | ||||
| MOORE, Frank | Secretary | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | Irish | Accountant | 70813320001 | |||||
| WALSH, Thomas | Secretary | Orchard House Knockrea Park Douglas Road IRISH Cork Eire | Irish | Accountant | 42735480001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CAPLIN, Harold | Director | 100 Bushey Park Road Dublin Eire | Irish | Salesman | 42624740001 | |||||
| CRABBE, Ian | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | Director | 197706220001 | ||||
| FARNELL, Gary | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | Director | 162537950001 | ||||
| MOORE, Frank | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | Ireland | Irish | Accountant | 70813320001 | ||||
| O'RIORDAN, Gerard | Director | Victoria Street AL1 3SE St. Albans Faulkner House Hertfordshire United Kingdom | Ireland | Irish | Accountant | 99271270001 | ||||
| SHERLING, Maurice Elliot | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | England | Irish | Company Director | 40882890002 | ||||
| SHERLING, Michael Saul | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | Irish | Company Director | 157832110001 | ||||
| SHERLING, Rebecca | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | Ireland | Irish | Company Director | 99271840001 | ||||
| WALSH, Thomas | Director | Orchard House Knockrea Park Douglas Road IRISH Cork Eire | Irish | Accountant | 42735480001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ROYSTON SHEET LEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envirolead Distribution Limited | Apr 06, 2016 | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | No | ||||||||||
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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