THE ROSEBERY GROUP HOLDINGS LIMITED
ELLESMERE PORT

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Company number 09446061
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address HASTINGS HOUSE, 79 - 83 STATION ROAD, ELLESMERE PORT, MERSEYSIDE, ENGLAND, CH65 4BN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Group of companies' accounts made up to 30 September 2015; Previous accounting period shortened from 28 February 2016 to 30 September 2015. The most likely internet sites of THE ROSEBERY GROUP HOLDINGS LIMITED are www.theroseberygroupholdings.co.uk, and www.the-rosebery-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Chester Rail Station is 6.1 miles; to Brunswick Rail Station is 7.7 miles; to Edge Hill Rail Station is 8.5 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rosebery Group Holdings Limited is a Private Limited Company. The company registration number is 09446061. The Rosebery Group Holdings Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of The Rosebery Group Holdings Limited is Hastings House 79 83 Station Road Ellesmere Port Merseyside England Ch65 4bn. . ARNOLD, Peter Geoffrey is a Director of the company. COOKE, Leslie Thomas is a Director of the company. LOCKWOOD, Stuart James is a Director of the company. TOPPING, Thomas James is a Director of the company. WOODWARD, Colin Charles is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
ARNOLD, Peter Geoffrey
Appointed Date: 23 April 2015
56 years old
Director
COOKE, Leslie Thomas
Appointed Date: 18 February 2015
76 years old
Director
LOCKWOOD, Stuart James
Appointed Date: 23 April 2015
46 years old
Director
TOPPING, Thomas James
Appointed Date: 18 February 2015
79 years old
Director
WOODWARD, Colin Charles
Appointed Date: 18 February 2015
75 years old

Persons With Significant Control

The Rosebery Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ROSEBERY GROUP HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 28 February 2016 to 30 September 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 500,000
07 May 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 500,000
...
... and 0 more events
07 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015
Appointment of Mr Peter Geoffrey Arnold as a director on 23 April 2015
27 Apr 2015
Appointment of Mr Stuart James Lockwood as a director on 23 April 2015
27 Apr 2015
Registration of charge 094460610001, created on 23 April 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE ROSEBERY GROUP HOLDINGS LIMITED Charges

23 April 2015
Charge code 0944 6061 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Charles Colin Woodward Leslie Thomas Cooke Thomas James Topping
Description: Leasehold property 79-83 station road, ellesmere port, CH65…

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