ROSEDALE ADL LIMITED
HERTFORD HUNTLINE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 05088166
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Mr Anthony John Clifton-Brown on 31 May 2017; Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ROSEDALE ADL LIMITED are www.rosedaleadl.co.uk, and www.rosedale-adl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosedale Adl Limited is a Private Limited Company. The company registration number is 05088166. Rosedale Adl Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Rosedale Adl Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . CLIFTON BROWN, Anthony John is a Secretary of the company. ANDERSON, Angus is a Director of the company. ANDERSON, Duncan Innes Spence is a Director of the company. BARNETT, Lucy Veronica is a Director of the company. CLIFTON BROWN, Veronica Jane is a Director of the company. DAWKINS, Caroline Mary is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FIELD, Graham John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLIFTON BROWN, Anthony John
Appointed Date: 27 July 2004
Director
ANDERSON, Angus
Appointed Date: 02 June 2004
58 years old
Director
ANDERSON, Duncan Innes Spence
Appointed Date: 02 June 2004
56 years old
Director
BARNETT, Lucy Veronica
Appointed Date: 02 June 2004
52 years old
Director
CLIFTON BROWN, Veronica Jane
Appointed Date: 02 June 2004
85 years old
Director
DAWKINS, Caroline Mary
Appointed Date: 30 March 2004
81 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 April 2004
Appointed Date: 30 March 2004
Secretary
FIELD, Graham John
Resigned: 27 July 2004
Appointed Date: 30 March 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mrs Caroline Mary Dawkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Veronica Jane Clifton Brown
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Michael Horwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROSEDALE ADL LIMITED Events

31 May 2017
Secretary's details changed for Mr Anthony John Clifton-Brown on 31 May 2017
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
28 Apr 2004
Registered office changed on 28/04/04 from: 47-49 green lane northwood middlesex HA6 3AE
28 Apr 2004
New director appointed
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
30 Mar 2004
Incorporation

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