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M.B. ROCHE & SONS LIMITED - 28 The Weir, Hessle, Kingston Upon Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 01622389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 The Weir
- Hessle
- Kingston Upon Hull
- East Yorkshire
- HU13 0RU 28 The Weir, Hessle, Kingston Upon Hull, East Yorkshire, HU13 0RU UK
Management
- Managing Directors
- ROCHE, Daniel Sherman
- ROCHE, Janet
- ROCHE, Malcolm Barry
- ROCHE, Matthew Leslie
- Company secretaries
- ROCHE, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-16
- Age Of Company 1982-03-16 42 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Daniel Sherman Roche
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COINSQUARE LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
✓
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M.B. ROCHE & SONS LIMITED Company Description
- M.B. ROCHE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01622389. Its current trading status is "live". It was registered 1982-03-16. It was previously called COINSQUARE LIMITED. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 28 The Weir .
Get M.B. ROCHE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M.b. Roche & Sons Limited - 28 The Weir, Hessle, Kingston Upon Hull, East Yorkshire, United Kingdom
- 1982-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M.B. ROCHE & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01622389#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01622389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01622389#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-28) - SH01
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confirmation-statement-with-updates (2020-02-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-02-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-12-13) - AA
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keyboard_arrow_right 2008
-
legacy (2008-02-05) - 288c
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 88(2)R
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resolution (2007-08-12) - RESOLUTIONS
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legacy (2007-02-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-20) - AA
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legacy (2006-01-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-01) - AA
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-20) - 88(2)R
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accounts-with-accounts-type-small (2004-01-30) - AA
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legacy (2004-01-19) - 363s
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legacy (2004-04-22) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-10-09) - 225
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
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legacy (2003-01-29) - 363s
-
legacy (2003-01-22) - 225
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keyboard_arrow_right 2002
-
legacy (2002-06-17) - 288a
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legacy (2002-06-07) - 288b
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accounts-with-accounts-type-small (2002-01-24) - AA
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legacy (2002-01-04) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363s
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accounts-with-accounts-type-small (2001-02-09) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-01-17) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-23) - AA
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-small (1998-02-04) - AA
-
legacy (1998-02-04) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-26) - AA
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legacy (1997-01-03) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-09) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-01-06) - 363s
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legacy (1995-12-28) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-05) - AA
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legacy (1994-08-05) - 288
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legacy (1994-06-13) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-09-28) - 395
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legacy (1993-02-04) - 395
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legacy (1993-02-04) - 363s
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accounts-with-accounts-type-full (1993-02-02) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-04) - AA
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legacy (1992-02-01) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-26) - AA
-
legacy (1991-02-26) - 395
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legacy (1991-05-31) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-21) - AA
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legacy (1990-02-21) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-03-08) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-10) - AA
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legacy (1988-02-10) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-15) - AA
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legacy (1987-06-15) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-17) - AA
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legacy (1986-07-17) - 363
