ROSEMEAD INVESTMENTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5LU

Company number 05554235
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 140 COMMERCIAL ROAD, BOURNEMOUTH, BH2 5LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Alister Nili as a director on 1 January 2017; Termination of appointment of Alister Nili as a director on 31 December 2016; Appointment of Mrs Hengameh Shaulian as a director on 31 December 2016. The most likely internet sites of ROSEMEAD INVESTMENTS LIMITED are www.rosemeadinvestments.co.uk, and www.rosemead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rosemead Investments Limited is a Private Limited Company. The company registration number is 05554235. Rosemead Investments Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Rosemead Investments Limited is 140 Commercial Road Bournemouth Bh2 5lu. . NILI, Alister is a Director of the company. SHAULIAN, Hengameh is a Director of the company. Secretary BOODOOSINGH, James Edward has been resigned. Secretary GODDARD, Terence Martin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOODOOSINGH, James Edward has been resigned. Director FELDMAN, Natasha Amber has been resigned. Director NILI, Alister has been resigned. Director NILI, Mohammad Reza has been resigned. Director NILI, Mohammad Reza has been resigned. Director SHIRINZADEH, Shahin has been resigned. Director SHIRINZADEH, Shahin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NILI, Alister
Appointed Date: 01 January 2017
47 years old

Director
SHAULIAN, Hengameh
Appointed Date: 31 December 2016
51 years old

Resigned Directors

Secretary
BOODOOSINGH, James Edward
Resigned: 01 September 2014
Appointed Date: 04 December 2006

Secretary
GODDARD, Terence Martin
Resigned: 04 December 2006
Appointed Date: 01 March 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 September 2005
Appointed Date: 05 September 2005

Director
BOODOOSINGH, James Edward
Resigned: 04 December 2006
Appointed Date: 13 June 2006
74 years old

Director
FELDMAN, Natasha Amber
Resigned: 04 December 2006
Appointed Date: 01 March 2006
51 years old

Director
NILI, Alister
Resigned: 31 December 2016
Appointed Date: 18 August 2010
47 years old

Director
NILI, Mohammad Reza
Resigned: 30 June 2016
Appointed Date: 16 February 2010
45 years old

Director
NILI, Mohammad Reza
Resigned: 04 September 2009
Appointed Date: 13 May 2008
45 years old

Director
SHIRINZADEH, Shahin
Resigned: 16 February 2010
Appointed Date: 04 September 2009
50 years old

Director
SHIRINZADEH, Shahin
Resigned: 17 December 2008
Appointed Date: 04 December 2006
50 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Alister Nili
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ROSEMEAD INVESTMENTS LIMITED Events

13 Jan 2017
Appointment of Mr Alister Nili as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Alister Nili as a director on 31 December 2016
09 Jan 2017
Appointment of Mrs Hengameh Shaulian as a director on 31 December 2016
13 Sep 2016
Director's details changed for Mr Alister Reza Nili on 1 January 2016
31 Aug 2016
Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 500

...
... and 50 more events
04 May 2006
New secretary appointed
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
15 Sep 2005
Registered office changed on 15/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Sep 2005
Incorporation