ROSEDRIVE SYSTEMS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 2BP

Company number 03297608
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 28 ST. PATRICKS ROAD NORTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 2BP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 101 . The most likely internet sites of ROSEDRIVE SYSTEMS LIMITED are www.rosedrivesystems.co.uk, and www.rosedrive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Rosedrive Systems Limited is a Private Limited Company. The company registration number is 03297608. Rosedrive Systems Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Rosedrive Systems Limited is 28 St Patricks Road North Lytham St Annes Lancashire Fy8 2bp. . SIMS, Albert Samuel is a Secretary of the company. SIMS, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SIMS, Albert Samuel
Appointed Date: 03 January 1997
Director
SIMS, Christopher
Appointed Date: 03 January 1997
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 1997
Appointed Date: 31 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Christopher Sims
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROSEDRIVE SYSTEMS LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 101
21 Jan 2016
Registered office address changed from 28 st. Patricks Road North Lytham St. Annes Lancashire FY8 2BP England to 28 st. Patricks Road North Lytham St. Annes Lancashire FY8 2BP on 21 January 2016
21 Jan 2016
Registered office address changed from 23 Debdale Lane Astley, Tyldesley Greater Manchester M29 7FL to 28 st. Patricks Road North Lytham St. Annes Lancashire FY8 2BP on 21 January 2016
...
... and 38 more events
26 Jan 1997
Registered office changed on 26/01/97 from: ackerley house greenleach lane worsley manchester M28 2JL
17 Jan 1997
Ad 31/12/96--------- £ si 100@1=100 £ ic 2/102
17 Jan 1997
New director appointed
08 Jan 1997
Registered office changed on 08/01/97 from: 788-790 finchley road london NW11 7UR
31 Dec 1996
Incorporation

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