ROSELINK LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 6NA

Company number 04838786
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address ZONE 2 WRENTHAM BUSINESS CENTRE, PROSPECT PARK, EXETER, EX4 6NA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSELINK LIMITED are www.roselink.co.uk, and www.roselink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Roselink Limited is a Private Limited Company. The company registration number is 04838786. Roselink Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Roselink Limited is Zone 2 Wrentham Business Centre Prospect Park Exeter Ex4 6na. . DART, Robert Michael is a Director of the company. JEFFERY, Anna is a Director of the company. MITCHELL, Nicholas John is a Director of the company. Secretary DART, Denise Mary has been resigned. Secretary DART, Robert Michael has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DART, David Michael has been resigned. Director DART, Denise Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
DART, Robert Michael
Appointed Date: 10 April 2007
54 years old
Director
JEFFERY, Anna
Appointed Date: 10 April 2007
52 years old
Director
MITCHELL, Nicholas John
Appointed Date: 10 April 2007
55 years old

Resigned Directors

Secretary
DART, Denise Mary
Resigned: 10 April 2007
Appointed Date: 04 August 2003
Secretary
DART, Robert Michael
Resigned: 04 December 2008
Appointed Date: 10 April 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 August 2003
Appointed Date: 19 July 2003
Director
DART, David Michael
Resigned: 01 May 2014
Appointed Date: 04 August 2003
81 years old
Director
DART, Denise Mary
Resigned: 10 April 2007
Appointed Date: 04 August 2003
78 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 August 2003
Appointed Date: 19 July 2003
71 years old

Persons With Significant Control

Mr David Michael Dart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Mary Dart
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELINK LIMITED Events

24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015
Registered office address changed from Zone 2 Wrentham Business Centre Prospect Park Exeter EX4 6NA England to Zone 2 Wrentham Business Centre Prospect Park Exeter EX4 6NA on 24 August 2015
...
... and 44 more events
04 Sep 2003
Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2
04 Sep 2003
New director appointed
04 Sep 2003
New secretary appointed;new director appointed
04 Sep 2003
Registered office changed on 04/09/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP
19 Jul 2003
Incorporation

ROSELINK LIMITED Charges

28 March 2013
An omnibus guarantee and set-off agreement
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
3 November 2003
Debenture deed
Delivered: 8 November 2003
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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