Company number 05164491
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address SUITE RO188, 35, VICTORIA ROAD, DARLINGTON, ENGLAND, DL1 5SF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 1,000
. The most likely internet sites of MOUNT ROSE MARKETING LIMITED are www.mountrosemarketing.co.uk, and www.mount-rose-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mount Rose Marketing Limited is a Private Limited Company.
The company registration number is 05164491. Mount Rose Marketing Limited has been working since 28 June 2004.
The present status of the company is Active. The registered address of Mount Rose Marketing Limited is Suite Ro188 35 Victoria Road Darlington England Dl1 5sf. The cash in hand is £1k. It is £0k against last year. . ROSENBERG, Anthony is a Secretary of the company. ROSENBERG, Anthony is a Director of the company. Secretary ROSENBERG, Fiona has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ROSENBERG, Anthony has been resigned. Director ROSENBERG, Fiona has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
mount rose marketing Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Director
ROSENBERG, Fiona
Resigned: 01 February 2016
Appointed Date: 28 June 2004
58 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Persons With Significant Control
Mrs Fiona Rosenberg
Notified on: 19 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MOUNT ROSE MARKETING LIMITED Events
16 Mar 2017
Accounts for a dormant company made up to 30 November 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
01 Jun 2016
Accounts for a dormant company made up to 30 November 2015
26 Feb 2016
Company name changed mount rose investments LIMITED\certificate issued on 26/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-01
...
... and 41 more events
01 Jul 2004
Ad 28/06/04--------- £ si 500@1=500 £ ic 1/501
01 Jul 2004
Director resigned
01 Jul 2004
Secretary resigned
01 Jul 2004
Registered office changed on 01/07/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
28 Jun 2004
Incorporation