Rothbury Road Limited
09293735
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
secretary · Since 04/05/2017
director · Since 15/11/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 76 other boards
director · Since 01/04/2026
BRITISH · ENGLAND · Age 45
Also on 135 other boards
secretary · Since 04/05/2017
Former
director · Resigned 07/11/2014
director · Resigned 06/03/2015
director · Resigned 15/11/2017
director · Resigned 01/04/2026
Persons with Significant Control
Mr Henry Thomas Smith
British · United Kingdom · Age 64
1st Floor, Kirkdale House, Leytonstone, E11 1HP
Notified 06/04/2016
Charges4 outstanding
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
Change History
Active
Private Limited Company
1ST FLOOR CORDY HOUSE
LONDON