Company number 07915002
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Secretary's details changed for Mr Owen David Charles Creswell on 28 February 2017; Secretary's details changed for Mr Owen David Charles Creswell on 24 January 2017. The most likely internet sites of ROSEVILLE CONTRACTS LIMITED are www.rosevillecontracts.co.uk, and www.roseville-contracts.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseville Contracts Limited is a Private Limited Company.
The company registration number is 07915002. Roseville Contracts Limited has been working since 18 January 2012.
The present status of the company is Active. The registered address of Roseville Contracts Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. The company`s financial liabilities are £1273.49k. It is £563.4k against last year. And the total assets are £4625.66k, which is £2109.63k against last year. CRESWELL, Owen David Charles is a Secretary of the company. KELSEY, Mark Sean John Miguel is a Director of the company. Director KELSEY, Mark Sean John Miguel has been resigned. Director SLATER, Paul Eric has been resigned. The company operates in "Plastering".
roseville contracts Key Finiance
LIABILITIES
£1273.49k
+79%
CASH
n/a
TOTAL ASSETS
£4625.66k
+83%
All Financial Figures
Current Directors
Resigned Directors
Director
SLATER, Paul Eric
Resigned: 31 January 2014
Appointed Date: 03 December 2012
64 years old
Persons With Significant Control
ROSEVILLE CONTRACTS LIMITED Events
07 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Mar 2017
Secretary's details changed for Mr Owen David Charles Creswell on 28 February 2017
25 Jan 2017
Secretary's details changed for Mr Owen David Charles Creswell on 24 January 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Apr 2016
Director's details changed for Mr Mark Sean John Miguel Kelsey on 15 April 2016
...
... and 20 more events
11 Dec 2012
Company name changed roseville external coatings LIMITED\certificate issued on 11/12/12
-
RES15 ‐
Change company name resolution on 2012-12-03
11 Dec 2012
Change of name notice
03 Dec 2012
Termination of appointment of Mark Kelsey as a director
03 Dec 2012
Appointment of Mr Paul Eric Slater as a director
18 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
19 March 2014
Charge code 0791 5002 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
11 February 2014
Charge code 0791 5002 0002
Delivered: 13 February 2014
Status: Satisfied
on 15 July 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…