ROPER CANADA UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09795648. The registration start date is September 25, 2015. The current status is Active.
Company Number | 09795648 |
Company Name | ROPER CANADA UK LIMITED |
Registered Address |
Rutland House 148 Edmund Street Birmingham B3 2JR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-09-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-23 |
Confirmation Statement Due Date | 2021-10-22 |
Confirmation Statement Last Update | 2020-10-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
RUTLAND HOUSE 148 EDMUND STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ADERANT LEGAL (UK) LIMITED | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
TECHNICAL PROFILES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B15 3LX, United Kingdom |
HORIZON MICROMOBILITY LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England |
BEAUFORD COMMERCIAL LTD | Rutland House, 148 Edmund St, Birmingham, West Midlands, B3 2FD, England |
GOLDWATER HOLDING LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England |
BDM GROUP HOLDINGS LTD | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD |
MISO DATA LIMITED | Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England |
HAWKSRIDGE PROPERTIES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
KRAFTHAUS DEVELOPMENTS LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
KRAFTHAUS PROPERTIES LIMITED | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary (Active) | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | / 17 October 2016 |
/ |
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HUMPHREY, John Reid | Director (Active) | 6901 Professional Parkway E.,, Suite 200, Sarasota, Florida 34240, Usa | September 1965 / 29 September 2015 |
American / Usa |
Corporate Cfo |
SONI, Paul Joseph | Director (Active) | 6901 Professional Parkway E., Suite 200, Sarasota, Fl, Usa, 34240 | October 1958 / 29 September 2015 |
Usa / Usa |
Corporate Controller & Vp |
STIPANCICH, John | Director (Active) | 6901 Professional Parkway East, Suite 200, Sarasota, Florida, Usa, 34240 | October 1968 / 17 October 2016 |
American / Usa |
Vice President, General Counsel And Secretary |
BIGNALL, John | Secretary (Resigned) | Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, United Kingdom, HP14 4QR | / 29 September 2015 |
/ |
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TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 25 September 2015 |
/ |
|
BURSBY, Richard Michael | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | December 1967 / 25 September 2015 |
British / United Kingdom |
Solicitor |
LINER, David Brant, Liner | Director (Resigned) | 6901 Professional Parkway E., Suite 200, Sarasota, Fl, Usa, 34240 | September 1955 / 29 September 2015 |
Usa / Usa |
Corporate General Counsel |
HUNTSMOOR LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 25 September 2015 |
/ |
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HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 25 September 2015 |
/ |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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