J ROSENTHAL HOLDINGS LIMITED
RADCLIFFE PIMCO 2694 LIMITED

Hellopages » Greater Manchester » Bury » M26 2JR

Company number 06367837
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address BRITANNIA HOUSE, 158 BURY ROAD, RADCLIFFE, MANCHESTER, M26 2JR
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Second filing of the annual return made up to 11 September 2015; Second filing of the annual return made up to 11 September 2014. The most likely internet sites of J ROSENTHAL HOLDINGS LIMITED are www.jrosenthalholdings.co.uk, and www.j-rosenthal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. J Rosenthal Holdings Limited is a Private Limited Company. The company registration number is 06367837. J Rosenthal Holdings Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of J Rosenthal Holdings Limited is Britannia House 158 Bury Road Radcliffe Manchester M26 2jr. . RIGBY, Andrew Peter is a Secretary of the company. RIGBY, Andrew Peter is a Director of the company. RIGBY, Jennifer Ann is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
RIGBY, Andrew Peter
Appointed Date: 03 October 2007
Director
RIGBY, Andrew Peter
Appointed Date: 03 October 2007
68 years old
Director
RIGBY, Jennifer Ann
Appointed Date: 03 October 2007
68 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 October 2007
Appointed Date: 11 September 2007
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 October 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Andrew Peter Rigby
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Harry Ralph Rosenthal
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

J ROSENTHAL HOLDINGS LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Aug 2016
Second filing of the annual return made up to 11 September 2015
25 Aug 2016
Second filing of the annual return made up to 11 September 2014
25 Aug 2016
Second filing of the annual return made up to 11 September 2013
25 Aug 2016
Second filing of the annual return made up to 11 September 2012
...
... and 31 more events
12 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares/office business 03/10/07
10 Oct 2007
Particulars of mortgage/charge
10 Oct 2007
New director appointed
09 Oct 2007
Company name changed pimco 2694 LIMITED\certificate issued on 09/10/07
11 Sep 2007
Incorporation

J ROSENTHAL HOLDINGS LIMITED Charges

3 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mr Harry Ralph Ross
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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