Company number 03025718
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 27 ARGYLL AVENUE, CURZON PARK, CHESTER, CH4 8AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85422 - Post-graduate level higher education
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 2
. The most likely internet sites of ROSEN CONSULTING LIMITED are www.rosenconsulting.co.uk, and www.rosen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Rosen Consulting Limited is a Private Limited Company.
The company registration number is 03025718. Rosen Consulting Limited has been working since 23 February 1995.
The present status of the company is Active. The registered address of Rosen Consulting Limited is 27 Argyll Avenue Curzon Park Chester Ch4 8al. The company`s financial liabilities are £1.08k. It is £-2.56k against last year. The cash in hand is £16.5k. It is £1.73k against last year. And the total assets are £32.93k, which is £1.95k against last year. ROSEN, Timothy David Hugh is a Secretary of the company. ROSEN, Linda Christine is a Director of the company. ROSEN, Timothy David Hugh is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".
rosen consulting Key Finiance
LIABILITIES
£1.08k
-71%
CASH
£16.5k
+11%
TOTAL ASSETS
£32.93k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Nominee Director
WAYNE, Yvonne
Resigned: 23 February 1995
Appointed Date: 23 February 1995
45 years old
Persons With Significant Control
Mr Timothy David Hugh Rosen
Notified on: 30 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEN CONSULTING LIMITED Events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
...
... and 42 more events
14 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
14 Mar 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association