ROSA HOLDINGS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2JL

Company number 04253212
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 60 ELDON STREET, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S70 2JL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSA HOLDINGS LIMITED are www.rosaholdings.co.uk, and www.rosa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rosa Holdings Limited is a Private Limited Company. The company registration number is 04253212. Rosa Holdings Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Rosa Holdings Limited is 60 Eldon Street Barnsley South Yorkshire England S70 2jl. The company`s financial liabilities are £2.12k. It is £2.12k against last year. And the total assets are £29.8k, which is £29.65k against last year. WOOLLEY, Scott is a Director of the company. Secretary FELL, Anthony Edward has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director FELL, Anthony Edward has been resigned. Director MALLINSON, Graham has been resigned. Director MAWBY, Frank has been resigned. Director READY, Mark Raymond has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other passenger land transport".


rosa holdings Key Finiance

LIABILITIES £2.12k
CASH n/a
TOTAL ASSETS £29.8k
+19505%
All Financial Figures

Current Directors

Director
WOOLLEY, Scott
Appointed Date: 16 January 2014
44 years old

Resigned Directors

Secretary
FELL, Anthony Edward
Resigned: 16 January 2014
Appointed Date: 16 July 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
FELL, Anthony Edward
Resigned: 30 June 2014
Appointed Date: 16 July 2001
73 years old
Director
MALLINSON, Graham
Resigned: 01 May 2015
Appointed Date: 16 January 2014
65 years old
Director
MAWBY, Frank
Resigned: 30 June 2014
Appointed Date: 16 July 2001
95 years old
Director
READY, Mark Raymond
Resigned: 31 May 2015
Appointed Date: 16 January 2014
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Scott Woolley
Notified on: 31 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ROSA HOLDINGS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Registered office address changed from 62 Eldon Street Barnsley South Yorkshire S70 2JL to 60 Eldon Street Barnsley South Yorkshire S70 2JL on 14 April 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,000
...
... and 47 more events
25 Jul 2001
New secretary appointed;new director appointed
24 Jul 2001
Registered office changed on 24/07/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
23 Jul 2001
Secretary resigned
20 Jul 2001
Director resigned
16 Jul 2001
Incorporation

ROSA HOLDINGS LIMITED Charges

11 October 2001
Debenture
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2001
Legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 60 eldon street barnsley south…
11 October 2001
Legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land and buildings in the west side of…

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