ROSENFLEX (UK) LIMITED
COLCHESTER ROSENLEW FLEXIBLES (UK) LIMITED

Hellopages » Essex » Braintree » CO5 9PY

Company number 05958138
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 122 FEERING HILL, FEERING, COLCHESTER, ENGLAND, CO5 9PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Kcl Management Services Limited as a secretary on 22 February 2017; Registered office address changed from Kynchyle, Church Lane Great Holland Frinton-on-Sea Essex C013 0Js to 122 Feering Hill Feering Colchester CO5 9PY on 3 March 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of ROSENFLEX (UK) LIMITED are www.rosenflexuk.co.uk, and www.rosenflex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rosenflex Uk Limited is a Private Limited Company. The company registration number is 05958138. Rosenflex Uk Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Rosenflex Uk Limited is 122 Feering Hill Feering Colchester England Co5 9py. . REID, Robin Edmund Jason is a Director of the company. Secretary KCL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
REID, Robin Edmund Jason
Appointed Date: 05 October 2006
59 years old

Resigned Directors

Secretary
KCL MANAGEMENT SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Robin Edmund Jason Reid
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROSENFLEX (UK) LIMITED Events

06 Mar 2017
Termination of appointment of Kcl Management Services Limited as a secretary on 22 February 2017
03 Mar 2017
Registered office address changed from Kynchyle, Church Lane Great Holland Frinton-on-Sea Essex C013 0Js to 122 Feering Hill Feering Colchester CO5 9PY on 3 March 2017
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 19 more events
22 Oct 2007
Return made up to 05/10/07; full list of members
27 Jan 2007
Particulars of mortgage/charge
19 Jan 2007
Company name changed rosenlew flexibles (uk) LIMITED\certificate issued on 19/01/07
29 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
05 Oct 2006
Incorporation

ROSENFLEX (UK) LIMITED Charges

10 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Charge of deposit
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
17 January 2007
Fixed and floating charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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