Julian Roche Associates Limited, West Yorkshire

Julian Roche Associates Limited is a private limited company. Situated at Ainleys Industrial Estate, Elland, West Yorkshire HX5 9JP, the aforementioned 50 years old business was incorporated on 1973-07-02 and is officially classified as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification: 46439).
2 directors can be found in the enterprise: Craig P. (appointed on 01 February 2017), Peter M. (appointed on 04 January 2011). Moving to the secretaries (1 in total), we can name: Christine H. (appointed on 09 August 2023).
About
Name: Julian Roche Associates Limited
Number: 01120850
Incorporation date: 1973-07-02
End of financial year: 31 March
 
Address: Ainleys Industrial Estate
Elland
West Yorkshire
HX5 9JP
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company staff
People with significant control
Pcav Limited
10 January 2024
Address Ainleys Industrial Estate Ainley Industrial Estate, Elland, HX5 9JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14960754
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anb Advanced Solutions Limited
9 August 2023 - 10 January 2024
Address C/O Roche Audio Visual Ainley Industrial Estate, Elland, HX5 9JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05632449
Nature of control: 75,01-100% shares
Kathryn B.
25 March 2021 - 9 August 2023
Nature of control: 75,01-100% shares
Anthony B.
6 April 2016 - 9 August 2023
Nature of control: 75,01-100% shares
Elizabeth B.
6 April 2016 - 9 August 2023
Nature of control: 75,01-100% shares

The due date for Julian Roche Associates Limited confirmation statement filing is 2023-12-27. The previous one was submitted on 2022-12-13. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Pcav Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ainley Industrial Estate, HX5 9JP Elland. Anb Advanced Solutions Limited owns over 3/4 of shares. The corporate PSC can be found at Ainley Industrial Estate, HX5 9JP Elland. Kathryn B. who owns over 3/4 of shares.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 28th, September 2023 | accounts
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