ROSECROFT SERVICES LIMITED
BOURNEMOUTH ROSECROFT PROPERTIES LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY
Company number 04935298
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of ROSECROFT SERVICES LIMITED are www.rosecroftservices.co.uk, and www.rosecroft-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Rosecroft Services Limited is a Private Limited Company. The company registration number is 04935298. Rosecroft Services Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Rosecroft Services Limited is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . STOCKEN, Michael George Anthony is a Secretary of the company. SLINGER, Ianthe Rebecca is a Director of the company. STOCKEN, Michael George Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STOCKEN, Suzanne Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STOCKEN, Michael George Anthony
Appointed Date: 19 February 2004

Director
SLINGER, Ianthe Rebecca
Appointed Date: 17 January 2013
57 years old

Director
STOCKEN, Michael George Anthony
Appointed Date: 17 October 2003
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Director
STOCKEN, Suzanne Mary
Resigned: 17 December 2012
Appointed Date: 19 February 2004
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Michael George Anthony Stocken
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROSECROFT SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100

...
... and 36 more events
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed
17 Oct 2003
Incorporation

ROSECROFT SERVICES LIMITED Charges

26 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: Plot 24 braeside road, st. Leonard, ringwood, hampshire,…