ROSEMEAD SOLUTIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 05003407
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of ROSEMEAD SOLUTIONS LIMITED are www.rosemeadsolutions.co.uk, and www.rosemead-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemead Solutions Limited is a Private Limited Company. The company registration number is 05003407. Rosemead Solutions Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Rosemead Solutions Limited is 11 Mallard Way Pride Park Derby Derbyshire De24 8gx. . MAWBEY, Robert William is a Secretary of the company. PAGE, Jane Clare is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAWBEY, Robert William
Appointed Date: 23 January 2004

Director
PAGE, Jane Clare
Appointed Date: 23 January 2004
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 January 2004
Appointed Date: 24 December 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 January 2004
Appointed Date: 24 December 2003
72 years old

Persons With Significant Control

Ms Jane Clare Page
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROSEMEAD SOLUTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 28 more events
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
24 Feb 2004
Registered office changed on 24/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Feb 2004
Secretary resigned
24 Dec 2003
Incorporation