ROSEBANK INVESTMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B8 2SG

Company number 04409006
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 263 BROMFORD LANE, WARD END, BIRMINGHAM, WEST MIDLANDS, B8 2SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of ROSEBANK INVESTMENT LIMITED are www.rosebankinvestment.co.uk, and www.rosebank-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Birmingham Snow Hill Rail Station is 3.2 miles; to Birmingham New Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Blake Street Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebank Investment Limited is a Private Limited Company. The company registration number is 04409006. Rosebank Investment Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Rosebank Investment Limited is 263 Bromford Lane Ward End Birmingham West Midlands B8 2sg. . HUNT, Anne Marie is a Secretary of the company. HUNT, Mark Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, Anne Marie
Appointed Date: 24 April 2002
Director
HUNT, Mark Paul
Appointed Date: 24 April 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 04 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Mark Paul Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROSEBANK INVESTMENT LIMITED Events

10 May 2017
Confirmation statement made on 4 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
28 Dec 2015
Micro company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
...
... and 36 more events
20 May 2002
New secretary appointed
20 May 2002
Director resigned
20 May 2002
Secretary resigned
29 Apr 2002
Registered office changed on 29/04/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation

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