ROSEBERY BRAND LTD
MORETON IN MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 09425961
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, ENGLAND, GL56 0LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of ROSEBERY BRAND LTD are www.roseberybrand.co.uk, and www.rosebery-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebery Brand Ltd is a Private Limited Company. The company registration number is 09425961. Rosebery Brand Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Rosebery Brand Ltd is Kenton House Oxford Street Moreton in Marsh England Gl56 0la. . DAVIS, Simon John is a Director of the company. WRIGHT, Christopher Hunter is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAVIS, Simon John
Appointed Date: 06 February 2015
53 years old
Director
WRIGHT, Christopher Hunter
Appointed Date: 06 February 2015
54 years old

Persons With Significant Control

Mr Simon John Davis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hyperion Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBERY BRAND LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
07 May 2016
Change of share class name or designation
04 May 2016
Compulsory strike-off action has been discontinued
...
... and 0 more events
03 May 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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