ROZA NOMINEES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 08938851
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016. The most likely internet sites of ROZA NOMINEES LIMITED are www.rozanominees.co.uk, and www.roza-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roza Nominees Limited is a Private Limited Company. The company registration number is 08938851. Roza Nominees Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Roza Nominees Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. The cash in hand is £0k. It is £0k against last year. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. CAIN, Matthew Columb is a Director of the company. CHAMBERLAYNE, Rosemary Helen is a Director of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. Director W O F DIRECTORS (NO 1) LIMITED has been resigned. Director W O F DIRECTORS (NO 2) LIMITED has been resigned. The company operates in "Non-trading company".


roza nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 13 March 2014
Director
CAIN, Matthew Columb
Appointed Date: 13 March 2014
56 years old
Director
CHAMBERLAYNE, Rosemary Helen
Appointed Date: 06 May 2015
47 years old
Director
GREEN, Stephen Miles Churchill
Appointed Date: 06 May 2015
52 years old
Director
HUNSTON, Paul David
Appointed Date: 06 May 2015
65 years old

Resigned Directors

Director
W O F DIRECTORS (NO 1) LIMITED
Resigned: 06 May 2015
Appointed Date: 13 March 2014
Director
W O F DIRECTORS (NO 2) LIMITED
Resigned: 06 May 2015
Appointed Date: 13 March 2014

Persons With Significant Control

W O F Directors (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
W O F Directors (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROZA NOMINEES LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 March 2017
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Dec 2016
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 5 more events
07 May 2015
Appointment of Paul David Hunston as a director on 6 May 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
01 Sep 2014
Director's details changed for Mr Matthew Columb Cain on 13 March 2014
07 May 2014
Registration of charge 089388510001
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 2

ROZA NOMINEES LIMITED Charges

16 April 2014
Charge code 0893 8851 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Neotune Overseas Holdings Unlimited (Incorporated in the British Virgin Islands)
Description: L/H flat 3, 60 and 62 onslow gardens london t/n BGL21631…

Similar Companies

ROZA LTD ROZA MEDICAL LTD ROZA STORAGE LTD ROZA YEN LLP ROZACS LIMITED ROZADE LTD ROZADIKT LTD.