Roughton Group Limited. net worth, address, company information. Free

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Roughton Group Limited (Companies House Registration Number 08573072) is a private limited company founded on 2013-06-17 originating in England. This business is located at A1 Omega Park Electron Way, Chandler's Ford, Eastleigh SO53 4SE. Having undergone a change in 2013-11-21, the previous name this company used was Roughton (Holdings) Limited. Roughton Group Limited is operating under Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Roughton Group Limited
Number	08573072
Date of Incorporation:	2013-06-17
End of financial year:	29 March
Address:	A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, SO53 4SE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the business, we can name: Ranjith G. (appointed on 26 January 2017), Jayasundara J. (appointment date: 26 January 2017), Stephen K. (appointed on 05 November 2013). The official register indexes 1 person of significant control - Mg Consultants (Pvt) Limited, a business that is located at Swarna Place, Nawala Road. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Mg Consultants (Pvt) Limited

26 January 2017

Address	3 Swarna Place, Nawala Road, Rajagiriya, Sri Lanka
Legal authority	Sri Lanka Law
Legal form	Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CS01) Confirmation statement with updates April 4, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates April 4, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (38 pages)
(AD01) New registered office address A1 Omega Park Electron Way Chandler's Ford Eastleigh Hampshire SO53 4SE. Change occurred on June 7, 2022. Company's previous address: 230 Bridge Road Sarisbury Green Southampton SO31 7ED England. filed on: 7th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 4, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (42 pages)
(AD01) New registered office address 230 Bridge Road Sarisbury Green Southampton SO31 7ED. Change occurred on January 21, 2022. Company's previous address: A2 Omega Park Electron Way Chandlers Ford Hampshire SO53 4SE. filed on: 21st, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 4, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (37 pages)
(MA) Memorandum and Articles of Association filed on: 4th, May 2021 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, May 2021 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 30, 2020 to March 29, 2020 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 4, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 31st, March 2020 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (38 pages)
(CH01) On June 11, 2019 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 7, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 4, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on April 10, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to December 29, 2017 (was March 31, 2018). filed on: 10th, April 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 4, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 29, 2016 filed on: 16th, October 2017 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period shortened from December 30, 2016 to December 29, 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on April 6, 2017: 743454.00 GBP filed on: 30th, June 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates April 4, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 30, 2015 filed on: 21st, March 2017 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2017 \| resolution	Free Download (40 pages)
(SH01) Capital declared on January 26, 2017: 243454.00 GBP filed on: 13th, February 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(AP01) On January 26, 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (3 pages)
(AP01) On January 26, 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 4th, November 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 29th, July 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 9th, March 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 27th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 27, 2014: 119292.00 GBP capital
(CERTNM) Company name changed roughton (holdings) LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on November 12, 2013 to change company name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 15, 2013 filed on: 15th, November 2013 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 15th, November 2013 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2014 to December 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (1 page)
(AP01) On November 6, 2013 new director was appointed. filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 6, 2013 new director was appointed. filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, October 2013 \| resolution	Free Download (52 pages)
(AP01) On September 25, 2013 new director was appointed. filed on: 25th, September 2013 \| officers	Free Download (4 pages)
(SH01) Capital declared on September 17, 2013: 119292.00 GBP filed on: 25th, September 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on September 17, 2013: 31044.00 GBP filed on: 25th, September 2013 \| capital	Free Download (4 pages)
(MR01) Registration of charge 085730720001 filed on: 17th, September 2013 \| mortgage	Free Download (31 pages)
(CONNOT) Change of name notice filed on: 6th, September 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 6, 2013 filed on: 6th, September 2013 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2013 \| incorporation	Free Download (14 pages)

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