ROSPA ENTERPRISES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1RP

Company number 03021397
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address 28 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1RP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management, 85600 - Educational support services, 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of ROSPA ENTERPRISES LIMITED are www.rospaenterprises.co.uk, and www.rospa-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Rospa Enterprises Limited is a Private Limited Company. The company registration number is 03021397. Rospa Enterprises Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Rospa Enterprises Limited is 28 Calthorpe Road Edgbaston Birmingham B15 1rp. . PENNY, Mark Andrew is a Secretary of the company. BUCKNELL, Robert Ian Kenneth is a Director of the company. PENNY, Mark Andrew is a Director of the company. TAYLOR, Errol Christopher Loth is a Director of the company. Secretary BATES, Simon Paul has been resigned. Secretary HOOPER, John David, Dr has been resigned. Secretary MOSS, Philip George Richard has been resigned. Secretary MULLARKEY, Thomas Anthony Phillip has been resigned. Secretary PEAT, Brian George has been resigned. Secretary PRITCHARD, John Nicholas Dearn has been resigned. Director BATES, Simon Paul has been resigned. Director BOARDMAN-WESTON, Simon Nicholas Harold has been resigned. Director EDWARDS, Anthony William has been resigned. Director HASSALL, Lydia Anne has been resigned. Director HOWARD, John Lemay has been resigned. Director MULLARKEY, Thomas Anthony Phillip has been resigned. Director PRITCHARD, John Nicholas Dearn has been resigned. Director SHARP, Frank has been resigned. Director SINCLAIR, Gordon Leonard has been resigned. Director STEER, Richard Alan has been resigned. Director WILES, Eric Allen has been resigned. Director ROSPA ENTERPRISES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PENNY, Mark Andrew
Appointed Date: 07 November 2008
Director
BUCKNELL, Robert Ian Kenneth
Appointed Date: 16 October 2011
76 years old
Director
PENNY, Mark Andrew
Appointed Date: 18 September 2009
63 years old
Director
TAYLOR, Errol Christopher Loth
Appointed Date: 21 January 2005
63 years old

Resigned Directors

Secretary
BATES, Simon Paul
Resigned: 28 March 1995
Appointed Date: 14 February 1995
Secretary
HOOPER, John David, Dr
Resigned: 22 February 2002
Appointed Date: 01 April 1998
Secretary
MOSS, Philip George Richard
Resigned: 01 April 1998
Appointed Date: 28 March 1995
Secretary
MULLARKEY, Thomas Anthony Phillip
Resigned: 07 November 2008
Appointed Date: 22 August 2006
Secretary
PEAT, Brian George
Resigned: 22 August 2006
Appointed Date: 22 October 2004
Secretary
PRITCHARD, John Nicholas Dearn
Resigned: 22 October 2004
Appointed Date: 22 February 2002
Director
BATES, Simon Paul
Resigned: 28 March 1995
Appointed Date: 14 February 1995
61 years old
Director
BOARDMAN-WESTON, Simon Nicholas Harold
Resigned: 24 November 2006
Appointed Date: 21 January 2005
67 years old
Director
EDWARDS, Anthony William
Resigned: 28 February 1997
Appointed Date: 28 March 1995
86 years old
Director
HASSALL, Lydia Anne
Resigned: 28 March 1995
Appointed Date: 14 February 1995
55 years old
Director
HOWARD, John Lemay
Resigned: 15 July 2005
Appointed Date: 21 January 2005
78 years old
Director
MULLARKEY, Thomas Anthony Phillip
Resigned: 18 September 2009
Appointed Date: 22 August 2006
68 years old
Director
PRITCHARD, John Nicholas Dearn
Resigned: 20 January 2005
Appointed Date: 19 June 1998
78 years old
Director
SHARP, Frank
Resigned: 24 November 2006
Appointed Date: 21 November 2003
79 years old
Director
SINCLAIR, Gordon Leonard
Resigned: 25 January 1996
Appointed Date: 28 March 1995
109 years old
Director
STEER, Richard Alan
Resigned: 21 November 2003
Appointed Date: 25 January 1996
80 years old
Director
WILES, Eric Allen
Resigned: 16 September 2011
Appointed Date: 21 January 2005
68 years old
Director
ROSPA ENTERPRISES LIMITED
Resigned: 26 September 2011
Appointed Date: 16 September 2011

Persons With Significant Control

The Royal Society For The Prevention Of Accidents
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSPA ENTERPRISES LIMITED Events

17 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
12 Oct 2015
Full accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 84 more events
31 Mar 1995
Secretary resigned;new secretary appointed;director resigned
31 Mar 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Mar 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 1995
Accounting reference date notified as 31/03
14 Feb 1995
Incorporation

ROSPA ENTERPRISES LIMITED Charges

11 April 1995
Debenture
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: The Royal Society for the Prevention of Accidents
Description: Fixed and floating charges over the undertaking and all…

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