ROHAN DESIGNS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01567549. The registration start date is June 11, 1981. The current status is Active.
Company Number | 01567549 |
Company Name | ROHAN DESIGNS LIMITED |
Registered Address |
Buckingham House West Street Newbury Berkshire RG14 1BD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1981-06-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 10 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
47710 | Retail sale of clothing in specialised stores |
Address |
BUCKINGHAM HOUSE WEST STREET |
Post Town | NEWBURY |
County | BERKSHIRE |
Post Code | RG14 1BD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ADMATICA LIMITED | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE |
COMPLEAT LIMITED | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE, United Kingdom |
STOCKFORD CIRCLE HOLDINGS LIMITED | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE, United Kingdom |
PENTANGLE LAND HOLDINGS LIMITED | Buckingham House, West Street, Newbury, RG14 1BE, United Kingdom |
ONSPLASH LIMITED | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE |
MESSAGESPHERE LIMITED | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE |
MY TINY PLANETS LIMITED | Buckingham House, West Street, Newbury, RG14 1BE |
KV HOTELS LIMITED | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE, United Kingdom |
COMPLEAT SOFTWARE LIMITED | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE |
EOGRANDE 2017 LIMITED | Buckingham House, West Street, Newbury, Berkshire, RG14 1BE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRANDON, Jacqueline Lesley | Director (Active) | Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BD | September 1967 / 1 February 2015 |
British / England |
Finance Director |
CANN, Roger John | Director (Active) | Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BD | July 1969 / 14 December 2011 |
British / United Kingdom |
Managing Director |
LANGAN, Dominic | Director (Active) | Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BD | March 1968 / 26 August 2016 |
British / United Kingdom |
Director |
MCIVOR, Alan James | Director (Active) | Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BD | June 1963 / 26 August 2016 |
British / United Kingdom |
Accountant |
PALMER, Ian David | Director (Active) | Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BD | June 1969 / 10 February 2009 |
British / United Kingdom |
Retail & Hr Director |
SÄMANN, Ronald, Dr. | Director (Active) | Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BD | June 1951 / 26 August 2016 |
Canadian / Bermuda |
Company Director |
WILLISON, Mark Charles | Director (Active) | Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BD | January 1962 / 24 January 2000 |
British / United Kingdom |
It Operations Director |
ALFORD, Patricia Eileen | Secretary (Resigned) | 40 High Street, Street, Somerset, BA16 0YA | / 6 September 1996 |
/ |
|
DERBYSHIRE, Judith Enid | Secretary (Resigned) | Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT | / |
/ |
|
MAUGHAN, David John | Secretary (Resigned) | Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER | / 30 September 2006 |
British / |
Company Director |
PARKINSON, Philip David | Secretary (Resigned) | 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN | / 16 September 2009 |
/ |
|
PARKINSON, Philip David | Secretary (Resigned) | 13 Brocks Cottage, Main Street, Barsby, Leicestershire, LE7 4RH | / 9 September 1996 |
/ |
|
WILLISON, Mark Charles | Secretary (Resigned) | 16 Haithwaite, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8LJ | / 6 December 2007 |
/ |
|
AGER, Robert | Director (Resigned) | 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB | May 1950 / 8 December 2003 |
British / United Kingdom |
Marketing Director |
BERRYMAN, Beverly John | Director (Resigned) | 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN | March 1944 / 1 November 2008 |
British / United Kingdom |
Company Director |
CLARK, Hugh Daniel | Director (Resigned) | Cranfield Court, Wood End Road, Cranfield, Bedford, Bedfordshire, MK43 0EB | June 1962 / 12 February 1997 |
British / United Kingdom |
Managing Director |
CLOTHIER, John Conway | Director (Resigned) | Littlecourt, West Bagborough, Taunton, Somerset, TA4 3EQ | March 1946 / |
British / England |
Shoe Retailer |
CURRY, Christopher John Max | Director (Resigned) | 41 Holland Street, London, W8 4LX | February 1958 / 12 July 2001 |
British / England |
Director |
DERBYSHIRE, Judith Enid | Director (Resigned) | Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT | May 1956 / 26 February 1996 |
British / England |
|
DONALDSON, Gillian Ruth | Director (Resigned) | 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN | September 1966 / 8 June 2003 |
British / United Kingdom |
Sourcing Director |
FARMER, Patrick Balster | Director (Resigned) | Spreakley Combe, Frensham, Farnham, Surrey, GU10 3EN | May 1939 / |
British / United Kingdom |
Shoe Retailer |
FARMER, Timothy John Balster | Director (Resigned) | Lane End, Frensham, Farnham, Surrey, GU10 3DT | February 1942 / |
British / |
Shoe Retailer |
FISHER, Colin William | Director (Resigned) | 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN | May 1948 / 1 December 1996 |
British / United Kingdom |
Chairman |
FREEMAN, Andrew Graham | Director (Resigned) | Manor Cottage, Clay Coton, Northamptonshire, NN6 6JU | February 1949 / 9 September 1996 |
British / |
Director |
GIBSON, Elizabeth Anne | Director (Resigned) | 11 Queensdale Place, London, W11 4SQ | March 1960 / 12 July 2001 |
British / |
Director |
HOPKINS, Ian | Director (Resigned) | The Old Wesleyan Chapel, Hinton Road, Woodford Halse, Northamptonshire, NN11 3TR | March 1966 / 11 February 1997 |
British / England |
Retail Director |
JASPER, Tim John | Director (Resigned) | 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN | June 1959 / 11 February 1997 |
British / United Kingdom |
Design Director |
LOCKYER, David Edwin | Director (Resigned) | Stower House Kingweston Road, Charlton Mackrell, Somerton, Somerset, TA11 6AH | March 1946 / 6 January 1995 |
British / |
Managing Director-Retail |
MACKAY, Robert Alan | Director (Resigned) | Copper Hill Kingston St Mary, Taunton, Somerset, TA2 8HT | January 1939 / |
British / United Kingdom |
Finance Director |
MAUGHAN, David John | Director (Resigned) | Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER | October 1962 / 30 September 2006 |
British / United Kingdom |
Company Director |
MCMENEMY, Mark | Director (Resigned) | 11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ | May 1958 / 12 August 1996 |
British / England |
Financial Director |
MORRIS, Gareth David | Director (Resigned) | Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BD | April 1958 / 1 March 2015 |
British / United Kingdom |
Non-Executive Director |
PARKINSON, Philip David | Director (Resigned) | 30 Maryland Road, Tongwell, Milton Keynes Buckinghamshire, MK15 8HN | July 1951 / 16 September 2009 |
British / United Kingdom |
Finance Director |
PARKINSON, Philip David | Director (Resigned) | 13 Brocks Cottage, Main Street, Barsby, Leicestershire, LE7 4RH | July 1951 / 9 September 1996 |
British / United Kingdom |
Finance Director |
POOLEY, Anthony John | Director (Resigned) | 35 Turnoak Avenue, Woking, Surrey, GU22 0AJ | March 1949 / |
British / United Kingdom |
Accountant |
Post Town | NEWBURY |
Post Code | RG14 1BD |
Category | design |
SIC Code | 47710 - Retail sale of clothing in specialised stores |
Category + Posttown | design + NEWBURY |
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