ROYCE GROUP LTD.
ROYCE GROUP LTD. is an active private limited company, incorporated on 6 February 1984. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Falconer Road, Haverhill. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ROYCE GROUP LTD. has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 01789256 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 LIME GROVE ESTATE |
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Address Line 2 | FALCONER ROAD |
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Post Town | HAVERHILL |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | CB9 7XU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
ROYCE GROUP LTD.
Directors
(The company's officers)
ALISON SARAH LAW
(~55 year old British national)
6 BROUGHTON DRIVE, HAVERHILL, SUFFOLK, CB9 7UF, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2009
MR EDWARD ROONEY
(~77 year old British national)
CHALKLANDS 72 LITTLE WALDEN ROAD, SAFFRON WALDEN, ESSEX, CB10 2DW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/1991
MR JASON ROONEY
(~53 year old British national)
UNIT 8 LIME GROVE ESTATE FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2024
MR TRISTAN ROONEY
(~45 year old British national)
UNIT 8 LIME GROVE ESTATE FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2024
MR EDWARD ROONEY
(~77 year old British national)
CHALKLANDS 72 LITTLE WALDEN ROAD, SAFFRON WALDEN, ESSEX, CB10 2DW
- Current Secretary
- Usually resident in ENGLAND
Appointed on 28/03/1991
Shareholders
(Persons of Significant Control)
Mr Edward Rooney
(~77 year old British national)
Unit 8 Lime Grove Estate, Falconer Road, Haverhill, Suffolk, CB9 7XU, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
ROYCE GROUP LTD.: Maps
Maps show the location of the postcode of the registered office, CB9 7XU.
Map of ROYCE GROUP LTD. at local scale
Map of ROYCE GROUP LTD. at district scale
More Companies in CB9 7XU
Other companies with registered offices in CB9 7XU:
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)