Company number 08495002
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Director's details changed for Mr Simon Mason on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSE CONSTRUCTION LIMITED are www.roseconstruction.co.uk, and www.rose-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Construction Limited is a Private Limited Company.
The company registration number is 08495002. Rose Construction Limited has been working since 18 April 2013.
The present status of the company is Active. The registered address of Rose Construction Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . MASON, Simon is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Simon Mason
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ROSE CONSTRUCTION LIMITED Events
17 May 2017
Confirmation statement made on 18 April 2017 with updates
06 Jan 2017
Director's details changed for Mr Simon Mason on 6 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 6 more events
27 Oct 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
19 May 2014
Registered office address changed from 149 Rush Green Gardens Romford RM7 0NS England on 19 May 2014
16 May 2014
Registered office address changed from C/O Aspire Uk - Chartered Certified Accountants 41 Norwood Avenue Romford Essex RM7 0QD on 16 May 2014
26 Apr 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
18 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)