MEREDITH ROSE LIMITED
SOUTHWICH DALTON ROSE LIMITED ULTRAVELVET INC LIMITED

Hellopages » West Sussex » Adur » BN42 4FN

Company number 09364952
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICH, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of MEREDITH ROSE LIMITED are www.meredithrose.co.uk, and www.meredith-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meredith Rose Limited is a Private Limited Company. The company registration number is 09364952. Meredith Rose Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Meredith Rose Limited is Bank House Southwick Square Southwich West Sussex Bn42 4fn. . SEMPLICE, Meredith Rose is a Director of the company. WILLIAMS, David Price is a Director of the company. Director DALTON, Matthew William has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SEMPLICE, Meredith Rose
Appointed Date: 22 December 2014
44 years old
Director
WILLIAMS, David Price
Appointed Date: 14 December 2015
46 years old

Resigned Directors

Director
DALTON, Matthew William
Resigned: 23 October 2015
Appointed Date: 05 October 2015
57 years old

Persons With Significant Control

Ms Meredith Rose Semplice
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MEREDITH ROSE LIMITED Events

19 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016
Appointment of Mr David Price Williams as a director on 14 December 2015
28 Oct 2015
Company name changed dalton rose LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
27 Oct 2015
Termination of appointment of Matthew William Dalton as a director on 23 October 2015
08 Oct 2015
Appointment of Mr Matthew William Dalton as a director on 5 October 2015
08 Oct 2015
Company name changed ultravelvet inc LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

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