Company number 07936541
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Previous accounting period extended from 29 February 2016 to 31 August 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of ROSEMILL LTD are www.rosemill.co.uk, and www.rosemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemill Ltd is a Private Limited Company.
The company registration number is 07936541. Rosemill Ltd has been working since 06 February 2012.
The present status of the company is Active. The registered address of Rosemill Ltd is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . MORRISON, Paul Neil is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 06 February 2012
Appointed Date: 06 February 2012
94 years old
Persons With Significant Control
Neesha Morrison
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Neil Morrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEMILL LTD Events
23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 August 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
17 Dec 2015
Director's details changed for Paul Morrison on 26 November 2015
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
08 Oct 2012
Change of name notice
20 Feb 2012
Appointment of Paul Morrison as a director
20 Feb 2012
Statement of capital following an allotment of shares on 6 February 2012
08 Feb 2012
Termination of appointment of Barbara Kahan as a director
06 Feb 2012
Incorporation