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Roughton Group Limited EASTLEIGH

Founded in 2013, Roughton Group, classified under reg no. 08573072 is an active company. Currently registered at A1 Omega Park Electron Way SO53 4SE, Eastleigh the company has been in the business for eleven years. Its financial year was closed on 29th March and its latest financial statement was filed on March 31, 2022. Since November 21, 2013 Roughton Group Limited is no longer carrying the name Roughton (holdings).

The company has 3 directors, namely Ranjith G., Jayasundara J. and Stephen K.. Of them, Stephen K. has been with the company the longest, being appointed on 5 November 2013 and Ranjith G. and Jayasundara J. have been with the company for the least time - from 26 January 2017. As of 1 June 2024, there were 3 ex directors - Richard W., Ignatius C. and others listed below. There were no ex secretaries.

Roughton Group Limited Address / Contact

Office Address A1 Omega Park Electron Way
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 4SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08573072
Date of Incorporation Mon, 17th Jun 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 29th March
Company age 11 years old
Account next due date Fri, 29th Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Ranjith G.

Position: Director

Appointed: 26 January 2017

Jayasundara J.

Position: Director

Appointed: 26 January 2017

Stephen K.

Position: Director

Appointed: 05 November 2013

Richard W.

Position: Director

Appointed: 01 October 2013

Resigned: 10 April 2018

Ignatius C.

Position: Director

Appointed: 17 September 2013

Resigned: 07 February 2019

Bernard O.

Position: Director

Appointed: 17 June 2013

Resigned: 06 April 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Mg Consultants (Pvt) Limited from Rajagiriya, Sri Lanka. This PSC is categorised as "a company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mg Consultants (Pvt) Limited

3 Swarna Place, Nawala Road, Rajagiriya, Sri Lanka

Legal authority Sri Lanka Law
Legal form Company
Notified on 26 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Roughton (holdings) November 21, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates April 4, 2023
filed on: 19th, April 2023 		Free Download (6 pages)

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