Company number 05459148
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 30 July 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1
. The most likely internet sites of ROSEBANK DEVELOPMENTS LIMITED are www.rosebankdevelopments.co.uk, and www.rosebank-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Rosebank Developments Limited is a Private Limited Company.
The company registration number is 05459148. Rosebank Developments Limited has been working since 20 May 2005.
The present status of the company is Active. The registered address of Rosebank Developments Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £278.61k. It is £18.5k against last year. The cash in hand is £0.14k. It is £-0.59k against last year. And the total assets are £153.44k, which is £-2.64k against last year. TOMLINSON, Amanda Louise is a Secretary of the company. RICHARDS, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOMLINSON, Amanda Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
rosebank developments Key Finiance
LIABILITIES
£278.61k
+7%
CASH
£0.14k
-81%
TOTAL ASSETS
£153.44k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 20 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2005
Appointed Date: 20 May 2005
Persons With Significant Control
Mr Ian Richards
Notified on: 20 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ROSEBANK DEVELOPMENTS LIMITED Events
31 May 2017
Confirmation statement made on 20 May 2017 with updates
26 Apr 2017
Total exemption small company accounts made up to 30 July 2016
08 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
28 Apr 2016
Total exemption small company accounts made up to 30 July 2015
01 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 32 more events
14 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/01/06
14 Jul 2005
Registered office changed on 14/07/05 from: mentor house ainsworth street blackburn lancashire BB1 6AY
11 Jul 2005
Company name changed suretone LIMITED\certificate issued on 11/07/05
09 Jun 2005
Registered office changed on 09/06/05 from: 788-790 finchley road london NW11 7TJ
20 May 2005
Incorporation