ROSEDALE INK LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 0JN

Company number 04965453
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 12B DARWIN COURT, HAWKING PLACE, BLACKPOOL, FY2 0JN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of ROSEDALE INK LIMITED are www.rosedaleink.co.uk, and www.rosedale-ink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rosedale Ink Limited is a Private Limited Company. The company registration number is 04965453. Rosedale Ink Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Rosedale Ink Limited is 12b Darwin Court Hawking Place Blackpool Fy2 0jn. . PILLING, Richard Matthew is a Director of the company. Secretary HOUGHTON, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUGHTON, Irene has been resigned. Director HOUGHTON, Keith has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PILLING, Richard Matthew
Appointed Date: 02 November 2015
44 years old

Resigned Directors

Secretary
HOUGHTON, Irene
Resigned: 02 November 2015
Appointed Date: 17 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Director
HOUGHTON, Irene
Resigned: 02 November 2015
Appointed Date: 17 November 2003
71 years old

Director
HOUGHTON, Keith
Resigned: 02 November 2015
Appointed Date: 17 November 2003
73 years old

Persons With Significant Control

Mr Richard Matthew Pilling
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ROSEDALE INK LIMITED Events

22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

14 Dec 2015
Registered office address changed from 12B Darwin Court Hawking Place Blackpool FY2 0JN England to 12B Darwin Court Hawking Place Blackpool FY2 0JN on 14 December 2015
14 Dec 2015
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to 12B Darwin Court Hawking Place Blackpool FY2 0JN on 14 December 2015
...
... and 31 more events
02 Mar 2004
Registered office changed on 02/03/04 from: derby house, lytham road fulwood preston lancashire PR2 8JF
09 Feb 2004
Accounting reference date extended from 30/11/04 to 31/12/04
16 Dec 2003
Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
17 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

ROSEDALE INK LIMITED Charges

27 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…