ROSETRAX LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 07241606
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39 - 43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSETRAX LIMITED are www.rosetrax.co.uk, and www.rosetrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosetrax Limited is a Private Limited Company. The company registration number is 07241606. Rosetrax Limited has been working since 04 May 2010. The present status of the company is Active. The registered address of Rosetrax Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £43.94k. It is £-120.62k against last year. And the total assets are £12.03k, which is £-0.72k against last year. CIRCUIT, Elizabeth Anne is a Secretary of the company. CIRCUIT, Elizabeth Anne is a Director of the company. FLOWERS, Paul Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


rosetrax Key Finiance

LIABILITIES £43.94k
-74%
CASH n/a
TOTAL ASSETS £12.03k
-6%
All Financial Figures

Current Directors

Secretary
CIRCUIT, Elizabeth Anne
Appointed Date: 04 May 2010

Director
CIRCUIT, Elizabeth Anne
Appointed Date: 04 May 2010
68 years old

Director
FLOWERS, Paul Edward
Appointed Date: 04 May 2010
52 years old

Persons With Significant Control

Ms Elizabeth Anne Circuit
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Edward Flowers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSETRAX LIMITED Events

18 May 2017
Micro company accounts made up to 31 December 2016
18 May 2017
Confirmation statement made on 4 May 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000

29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,000

...
... and 16 more events
29 Nov 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
08 Jul 2010
Particulars of a mortgage or charge / charge no: 1
26 May 2010
Director's details changed for Elizabeth Anne Circuit on 4 May 2010
11 May 2010
Secretary's details changed for Elizabeth Anne Circuit on 4 May 2010
04 May 2010
Incorporation

ROSETRAX LIMITED Charges

29 October 2013
Charge code 0724 1606 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the former three kings public house 23…
24 September 2013
Charge code 0724 1606 0003
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0724 1606 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: A legal charge dated 03/06/2013 in respect of 23 commonside…
30 June 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: David Treanor and Pamela Treanor
Description: All software and other products including pamwin plus…