ROSGUILL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

Company number 04368903
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ROSGUILL HOLDINGS LIMITED are www.rosguillholdings.co.uk, and www.rosguill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rosguill Holdings Limited is a Private Limited Company. The company registration number is 04368903. Rosguill Holdings Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Rosguill Holdings Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . MCBRIDE, Frankie Joseph is a Secretary of the company. MCBRIDE, Frankie Joseph is a Director of the company. MCBRIDE, Martin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCBRIDE, Frankie Joseph
Appointed Date: 11 February 2002

Director
MCBRIDE, Frankie Joseph
Appointed Date: 11 February 2002
55 years old

Director
MCBRIDE, Martin
Appointed Date: 11 February 2002
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 07 February 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Frankie Joseph Mcbride
Notified on: 7 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Mcbride
Notified on: 7 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSGUILL HOLDINGS LIMITED Events

12 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 31 more events
19 Feb 2002
New director appointed
19 Feb 2002
Registered office changed on 19/02/02 from: highstone company formation LTD highstone house 165 high street barnet, hertfordshire EN5 5SU
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
07 Feb 2002
Incorporation