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ROLLESTONE INSTRUMENT ENGINEERING LIMITED

ROLLESTONE INSTRUMENT ENGINEERING LIMITED is an active private limited company, incorporated on 21 February 2007. The nature of the business is specialised design activities. The company's registered office is on Rollestone Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROLLESTONE INSTRUMENT ENGINEERING LIMITED previously had the company name BROOKSON (5039P) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06121390
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1158 ROLLESTONE ROAD
Address Line 2HOLBURY
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO45 2HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

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

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 28/01/2009 onwards:
ROLLESTONE INSTRUMENT ENGINEERING LIMITED
Prior to 28/01/2009:
BROOKSON (5039P) LIMITED

Directors

(The company's officers)
MRS ANGELA LEY
(~62 year old British national)
158 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, HAMPSHIRE, SO45 2HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2017
MR KEVIN ROY LEY
(~62 year old British national)
158 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, HAMPSHIRE, SO45 2HA
  • Current Director
  • Gives occupation as INSTRUMENT DESIGNER
  • Usually resident in ENGLAND
Appointed on 05/04/2007
MRS ANGELA LEY
(~62 year old British national)
158 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, HAMPSHIRE, SO45 2HA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2009

Shareholders

(Persons of Significant Control)
Mr Kevin Roy Ley
(~62 year old British national)
158, Rollestone Road, Holbury, Southampton, Hampshire, SO45 2HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Angela Ley
(~62 year old British national)
158, Rollestone Road, Holbury, Southampton, Hampshire, SO45 2HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/05/2018
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)

ROLLESTONE INSTRUMENT ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, SO45 2HA.

Map of ROLLESTONE INSTRUMENT ENGINEERING LIMITED at local scale
Map of ROLLESTONE INSTRUMENT ENGINEERING LIMITED at local scale
Map of ROLLESTONE INSTRUMENT ENGINEERING LIMITED at district scale
Map of ROLLESTONE INSTRUMENT ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO45 2HA

Other companies with registered offices in SO45 2HA:

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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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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