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Nom

Roanza Limited

Adresse
11th Floor
Landmark St Peter's Square
1 Oxford St
M1 4PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08865644 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Sabre Power Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Reed, Roy Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kempson, Brian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Jones, Michael Peter Wavertree, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/01/2014 Role: Secretary
    Jones, Michael Peter Wavertree, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Reed, Roy Charles 1 Oxford St, Manchester Status: Active Notified: 04/07/2014 Date of Birth: 10/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Enza 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02720766 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enza Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05859577 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enza Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05390310 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enza Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01587033 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Premier Vehicle Rental Limited Status: Active Notified: 06/04/2016 Companies House Number: 06972496 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Road Range Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08865665 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Roanza Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08865389 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Robert Smith Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05400888 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bespoke Funding Solutions Limited Status: Ceased Notified: 31/12/2018 Ceased: 02/12/2020 Companies House Number: 11534444 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%