Company number 08231164
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 200
. The most likely internet sites of ROSENTRADERS LIMITED are www.rosentraders.co.uk, and www.rosentraders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rosentraders Limited is a Private Limited Company.
The company registration number is 08231164. Rosentraders Limited has been working since 27 September 2012.
The present status of the company is Active. The registered address of Rosentraders Limited is Simpson Wreford Partners Suffolk House George Street Croydon Surrey Cr0 0yn. . KIEDING, Harmony is a Director of the company. Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director KIIEDING, Bjoern Tore has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2013
Appointed Date: 27 September 2012
Persons With Significant Control
Mrs Harmony Kieding
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ROSENTRADERS LIMITED Events
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on 25 September 2015
...
... and 9 more events
15 Oct 2013
Statement of capital following an allotment of shares on 14 October 2013
17 Jul 2013
Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England on 17 July 2013
05 Jul 2013
Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary
23 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2012
Incorporation