ROSEVILLE LTD
BILLERICAY DEVERAUX DEVELOPMENTS LIMITED

Hellopages » Essex » Basildon » CM11 2PZ

Company number 04185774
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address GUILDPRIME BUSINESS CENTRE, SOUTHEND ROAD, BILLERICAY, ESSEX, CM11 2PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 30 November 2015; Previous accounting period shortened from 28 February 2016 to 30 November 2015. The most likely internet sites of ROSEVILLE LTD are www.roseville.co.uk, and www.roseville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Basildon Rail Station is 2.7 miles; to Battlesbridge Rail Station is 5.4 miles; to Brentwood Rail Station is 6.1 miles; to Grays Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseville Ltd is a Private Limited Company. The company registration number is 04185774. Roseville Ltd has been working since 23 March 2001. The present status of the company is Active. The registered address of Roseville Ltd is Guildprime Business Centre Southend Road Billericay Essex Cm11 2pz. . MADSEN, John Davin is a Secretary of the company. GALLEY, Lester Jonathan is a Director of the company. MADSEN, John Davin is a Director of the company. STEWART, Mark Keith is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MADSEN, John Davin
Appointed Date: 23 March 2001
Director
GALLEY, Lester Jonathan
Appointed Date: 17 October 2012
53 years old
Director
MADSEN, John Davin
Appointed Date: 23 March 2001
58 years old
Director
STEWART, Mark Keith
Appointed Date: 23 March 2001
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Mr John Davin Madsen
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Keith Stewart
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lester Jonathan Galley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEVILLE LTD Events

12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 30 November 2015
17 Feb 2016
Previous accounting period shortened from 28 February 2016 to 30 November 2015
21 Jan 2016
Current accounting period extended from 30 November 2015 to 28 February 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
...
... and 43 more events
21 May 2001
Secretary resigned;director resigned
21 May 2001
New director appointed
21 May 2001
New secretary appointed;new director appointed
21 May 2001
Registered office changed on 21/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Mar 2001
Incorporation

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