ROCHE LOGISTICS SPECIALISTS LTD

ROCHE LOGISTICS SPECIALISTS LTD is an active private limited company, incorporated on 6 September 2021. The nature of the business is Other transportation support activities. The company's registered office is on Moreton Road, Buckingham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ROCHE LOGISTICS SPECIALISTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13605253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1118 MORETON ROAD
Post TownBUCKINGHAM
CountryENGLAND
PostcodeMK18 1PW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date04/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
ROCHE LOGISTICS SPECIALISTS LTD

Directors

(The company's officers)
MR SIMON ANGUS ADAIR ROCHE
(~59 year old British national)
118 MORETON ROAD, BUCKINGHAM, MK18 1PW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2021
MRS KAREN RUTH ROCHE
118 MORETON ROAD, BUCKINGHAM, MK18 1PW, ENGLAND
  • Current Secretary
Appointed on 06/09/2021

Shareholders

(Persons of Significant Control)
Mr Simon Angus Adair Roche
(~59 year old British national)
118, Moreton Road, Buckingham, MK18 1PW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/09/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)