ROSPARK HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 7AY

Company number 03714065
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ROSPARK HOLDINGS LIMITED are www.rosparkholdings.co.uk, and www.rospark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rospark Holdings Limited is a Private Limited Company. The company registration number is 03714065. Rospark Holdings Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Rospark Holdings Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. The company`s financial liabilities are £31.85k. It is £-5.89k against last year. The cash in hand is £0.49k. It is £-0.43k against last year. And the total assets are £66.9k, which is £-7.3k against last year. HAZELL, Lynne Joyce is a Secretary of the company. HAZELL, Lynne Joyce is a Director of the company. HAZELL, Paul John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CHANDLER, Christopher Raymond has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director UNDERHILL, Stephen Alfred has been resigned. The company operates in "Machining".


rospark holdings Key Finiance

LIABILITIES £31.85k
-16%
CASH £0.49k
-47%
TOTAL ASSETS £66.9k
-10%
All Financial Figures

Current Directors

Secretary
HAZELL, Lynne Joyce
Appointed Date: 16 February 1999
Director
HAZELL, Lynne Joyce
Appointed Date: 16 February 1999
69 years old
Director
HAZELL, Paul John
Appointed Date: 16 February 1999
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
CHANDLER, Christopher Raymond
Resigned: 31 August 2011
Appointed Date: 23 April 1999
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
UNDERHILL, Stephen Alfred
Resigned: 31 January 2010
Appointed Date: 23 April 1999
80 years old

Persons With Significant Control

Mr Paul John Hazell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lynne Joyce Hazell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROSPARK HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 48 more events
19 Feb 1999
Director resigned
19 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed;new director appointed
19 Feb 1999
Registered office changed on 19/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ
16 Feb 1999
Incorporation

ROSPARK HOLDINGS LIMITED Charges

19 March 1999
Debenture
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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