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Roughton International Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Eastleigh
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Company Details
  • Business Name
    Roughton International Limited
  • Address
    ******************
  • SIC Codes
    71122
  • SIC Description
    Engineering related scientific and technical consulting activities
  • Company Number
    02129938
  • Listing UID
    151001
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Location
  • Roughton Group LTD, Electron Way, Eastleigh, SO53 4SE

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Geolocation Details
  • Latitude
    50.982542
  • Longitude
    -1.387013
  • Easting
    443126.0
  • Northing
    120528.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL325314
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, February 12, 2020
    Shortcode
    [email_notify]
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    Company Officers
    GUNARATNE, Ranjith
    Appointed On: December 31, 2024
    Occupation: N/A
    Role: director
    Address: A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England
    KIMMETT, Stephen Francis
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: director
    Address: A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England
    WEERAKOON ARACHCHIGE SENASEKERA, Nalini Nishanthi
    Appointed On: August 12, 2023
    Occupation: N/A
    Role: director
    Address: A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England
    BATES, Colin George Llewellyn
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Butts Cottage, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR
    Resigned On: June 7, 2006
    FORSTER, Katherine Mary
    Appointed On: June 7, 2006
    Occupation: N/A
    Role: secretary
    Address: 10 Drove Road, Southampton, Hampshire, SO19 8GJ
    Resigned On: March 5, 2009
    ROSS, Lewis Ian
    Appointed On: March 5, 2009
    Occupation: N/A
    Role: secretary
    Address: 64 Elm Park Road, London, SW3 6AU
    Resigned On: January 3, 2012
    SKINNER, Charles David
    Appointed On: October 8, 2008
    Occupation: N/A
    Role: secretary
    Address: Withy Copse House, West Tytherley, Salisbury, Wiltshire, SP5 1LX
    Resigned On: November 18, 2008
    BATES, Colin George Llewellyn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Butts Cottage, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SR
    Resigned On: June 7, 2006
    BEGOVIC, Edin
    Appointed On: March 26, 2019
    Occupation: N/A
    Role: director
    Address: A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England
    Resigned On: December 31, 2024
    BEGOVIC, Edin
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: 15/3, Trg Nezavisnosti, 71000, Sarajevo, Bosnia
    Resigned On: October 27, 2017
    BOFINGER, Harold Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 138 Lynburn Road, Lynnwood Manor Pretoria 0081, FOREIGN, South Africa
    Resigned On: January 4, 1993
    BURROWS, Peter Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 168 Athelstan Road, Bitterne, Southampton, Hampshire, SO19 4DJ
    Resigned On: January 4, 1993
    CARR, Michael John
    Appointed On: July 10, 2000
    Occupation: N/A
    Role: director
    Address: 39 Abbotsbury Road, Eastleigh, Hampshire, SO50 8NZ
    Resigned On: December 31, 2007
    CUTLER, Alan Hugh
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Shelton, Pikes Hill Avenue, Lyndhurst, Hampshire, SO43 7AX
    Resigned On: June 7, 2006
    GARDNER, Nicholas Mark
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Newgrange, Firs Road, Alderbury, Wiltshire, SP5 3BD
    Resigned On: December 17, 2008
    GILLETT, Simon David
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: A1 Omega Park, Electron Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, England
    Resigned On: September 10, 2024
    HEGGIE, Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Henley Court, Colchester, Essex, CO3 4HD
    Resigned On: January 4, 1993
    JONES, Richard Andrew
    Appointed On: January 2, 2013
    Occupation: N/A
    Role: director
    Address: A2, Omega Enterprise Park,, Electron Way,, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, United Kingdom
    Resigned On: December 19, 2018
    JONGA, Glory
    Appointed On: February 18, 2016
    Occupation: N/A
    Role: director
    Address: A2, Omega Enterprise Park,, Electron Way,, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE
    Resigned On: July 11, 2017
    LIDDLE, James Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 50 Allenwater Drive, Parsonage Park, Fordingbridge, Hampshire, SP6 1RB
    Resigned On: May 9, 2000
    MACLAREN, Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 578 Loose Road, Maidstone, Kent, ME15 9UR
    Resigned On: January 4, 1993
    MCDONALD, Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 83 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FD
    Resigned On: January 4, 1993
    MULRONEY, Alan Austin
    Appointed On: December 7, 2010
    Occupation: N/A
    Role: director
    Address: A2, Omega Enterprise Park,, Electron Way,, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, United Kingdom
    Resigned On: September 17, 2013
    MULRONEY, Alan Austin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 62 Fatfield Park, Fatfield, Washington, Tyne And Wear, NE38 8BP
    Resigned On: January 4, 1993
    NESEYIF, Ramsey
    Appointed On: May 30, 2017
    Occupation: N/A
    Role: director
    Address: A2, Omega Enterprise Park,, Electron Way,, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE
    Resigned On: July 5, 2021
    NEVILLE, Nigel Roland
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The White Cottage Park Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8DB
    Resigned On: June 30, 1992
    OBIKA, Bernard, Dr
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 2 Fairbairn Walk, Chandlers Ford, Hampshire, SO53 4HT
    Resigned On: April 6, 2018
    PEARCE, Michael James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hollydene Cottagers Lane, Hordle, Lymington, Hampshire, SO41 0FE
    Resigned On: January 4, 1993
    ROBINSON, Peter Michael
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Hope Cottage, Livery Road Winterslow, Salisbury, SP5 1RF
    Resigned On: May 10, 1999
    ROCHE, Kevin Gerard
    Appointed On: September 27, 2011
    Occupation: N/A
    Role: director
    Address: A2, Omega Enterprise Park,, Electron Way,, Chandler's Ford, Eastleigh, Hampshire, SO53 4SE, United Kingdom
    Resigned On: September 17, 2013
    ROSS, Lewis Ian
    Appointed On: March 5, 2009
    Occupation: N/A
    Role: director
    Address: 64 Elm Park Road, London, SW3 6AU
    Resigned On: January 3, 2012
    ROSS, Michael Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Idmiston Manor, Idmiston, Salisbury, Wiltshire, SP4 0AZ
    Resigned On: April 13, 2009
    SARGEAUNT, David Nicholas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Daniells Walk, Lymington, Hampshire, SO41 3PP
    Resigned On: June 7, 2006
    SAUNSBURY, John
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 16 Radcliffe Road, Salisbury, SP2 8EH
    Resigned On: September 17, 2013
    SPRINGATE, John Raymond
    Appointed On: March 5, 2009
    Occupation: N/A
    Role: director
    Address: Rockswood, Rocks Lane, High Hurstwood, Uckfield, TN224BN
    Resigned On: December 7, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 29, 2026
    Overdue
    No
    Period End On
    March 29, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 29, 2026
    Next Made Up To
    March 29, 2026
    Overdue
    No
    Company Name
    ROUGHTON INTERNATIONAL LIMITED
    Company Number
    02129938
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 8, 2026
    Next Due
    September 22, 2027
    Next Made Up To
    September 8, 2027
    Overdue
    No
    Date Of Creation
    May 8, 1987
    ETag
    597fa0869729ec789045ab10e2fdd755193fa689
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 10, 2015
    Previous Company Names
    Ceased On
    November 17, 2009
    Effective From
    May 8, 1987
    Name
    ROUGHTON & PARTNERS INTERNATIONAL LIMITED
    Registered Office Address
    Address Line 1
    A1 Omega Park Electron Way
    Address Line 2
    Chandler's Ford
    country
    England
    Locality
    Eastleigh
    Post Code
    SO53 4SE
    Region
    Hampshire
    Type
    ltd

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