ROSILIAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5FF

Company number 02853707
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 239 TATHAM ROAD, LLANISHAN, CARDIFF, CF14 5FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,010 . The most likely internet sites of ROSILIAN LIMITED are www.rosilian.co.uk, and www.rosilian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosilian Limited is a Private Limited Company. The company registration number is 02853707. Rosilian Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Rosilian Limited is 239 Tatham Road Llanishan Cardiff Cf14 5ff. . LISTER, John Thomas is a Secretary of the company. LISTER, John Thomas is a Director of the company. LISTER, June Mary is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LISTER, John Thomas
Appointed Date: 16 September 1993
Director
LISTER, John Thomas
Appointed Date: 16 September 1993
83 years old
Director
LISTER, June Mary
Appointed Date: 16 September 1993
88 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1993
Appointed Date: 15 September 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 September 1993
Appointed Date: 15 September 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr John Thomas Lister
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ROSILIAN LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,010
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,010
...
... and 60 more events
28 Sep 1993
Nc inc already adjusted 16/09/93
28 Sep 1993
Registered office changed on 28/09/93 from: 33 crwys road cardiff CF2 4YF
28 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1993
Incorporation

ROSILIAN LIMITED Charges

15 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 4 June 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flats c/d 12 gledhow gardens, london t/no…
13 September 2004
Deposit deed
Delivered: 24 September 2004
Status: Satisfied on 20 June 2008
Persons entitled: South Lodge Flats Limited
Description: Deposit of £15,000.00.
22 December 1994
Legal charge
Delivered: 4 January 1995
Status: Satisfied on 20 June 2008
Persons entitled: Barclays Bank PLC
Description: 12/13 windsor place cardiff south glamorgan.

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