Company number 09045789
Status Active - Proposal to Strike off
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 18 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN1 2HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 10
; Appointment of Mark William Grainger as a director on 20 April 2016; Termination of appointment of Mark Morris as a director on 20 April 2016. The most likely internet sites of ROSENHEIM AG & CO LTD are www.rosenheimagco.co.uk, and www.rosenheim-ag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Rosenheim Ag Co Ltd is a Private Limited Company.
The company registration number is 09045789. Rosenheim Ag Co Ltd has been working since 19 May 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Rosenheim Ag Co Ltd is 18 Thorne Road Doncaster South Yorkshire England Dn1 2hs. . GRAINGER, Mark William is a Director of the company. Director ADAM, Peter Paul has been resigned. Director MORRIS, Mark has been resigned. Director PRATT, John has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 03 November 2015
Appointed Date: 19 May 2014
69 years old
Director
MORRIS, Mark
Resigned: 20 April 2016
Appointed Date: 03 November 2015
36 years old
Director
PRATT, John
Resigned: 20 April 2016
Appointed Date: 01 March 2016
38 years old
ROSENHEIM AG & CO LTD Events
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Appointment of Mark William Grainger as a director on 20 April 2016
20 Apr 2016
Termination of appointment of Mark Morris as a director on 20 April 2016
20 Apr 2016
Registered office address changed from 196 High Road London N22 8HH England to 18 Thorne Road Doncaster South Yorkshire DN1 2HS on 20 April 2016
20 Apr 2016
Termination of appointment of John Pratt as a director on 20 April 2016
...
... and 3 more events
03 Nov 2015
Termination of appointment of Peter Paul Adam as a director on 3 November 2015
03 Nov 2015
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 3 November 2015
07 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
12 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
19 May 2014
Incorporation
Statement of capital on 2014-05-19
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Model articles adopted
