THE REAL ROSE COMPANY LIMITED
CREWE

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Company number 05973448
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address WESTON ROAD, WESTON ROAD, CREWE, ENGLAND, CW1 6BP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of THE REAL ROSE COMPANY LIMITED are www.therealrosecompany.co.uk, and www.the-real-rose-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Real Rose Company Limited is a Private Limited Company. The company registration number is 05973448. The Real Rose Company Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of The Real Rose Company Limited is Weston Road Weston Road Crewe England Cw1 6bp. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. SAUNDERS, Michael Potter is a Director of the company. Secretary BISHOP, Michael John has been resigned. Director FREDERICKS, Simon Kenneth has been resigned. Director FURZE, James Robert has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director YOUNG, Guy Andrew has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 18 May 2016
62 years old

Director
HUMPHREYS, Andrew
Appointed Date: 18 May 2016
60 years old

Director
HUNTER, Diana
Appointed Date: 18 May 2016
57 years old

Director
SAUNDERS, Michael Potter
Appointed Date: 28 October 2014
62 years old

Resigned Directors

Secretary
BISHOP, Michael John
Resigned: 31 March 2010
Appointed Date: 20 October 2006

Director
FREDERICKS, Simon Kenneth
Resigned: 28 October 2014
Appointed Date: 20 May 2010
59 years old

Director
FURZE, James Robert
Resigned: 31 March 2010
Appointed Date: 20 October 2006
71 years old

Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 28 October 2014
57 years old

Director
YOUNG, Guy Andrew
Resigned: 20 May 2010
Appointed Date: 20 October 2006
61 years old

THE REAL ROSE COMPANY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016
23 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

25 May 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
...
... and 33 more events
04 Aug 2008
Resolutions
  • RES13 ‐ Exemption from appointing auditors 27/07/2008

04 Aug 2008
Accounts for a dormant company made up to 31 December 2007
28 Jul 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
06 Feb 2008
Return made up to 20/10/07; full list of members
20 Oct 2006
Incorporation