ROSEBIRCH LIMITED
ROWLANDS GILL HYLAND PM LIMITED HYLAND PROJECT MANAGMENT LTD

Hellopages » Tyne and Wear » Gateshead » NE39 2PS

Company number 08943730
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address BIRCH HOUSE HIGH SPEN IND ESTATE, HIGH SPEN, ROWLANDS GILL, TYNE AND WEAR, NE39 2PS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Register(s) moved to registered inspection location C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN; Register inspection address has been changed to C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN. The most likely internet sites of ROSEBIRCH LIMITED are www.rosebirch.co.uk, and www.rosebirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Blaydon Rail Station is 3.4 miles; to Prudhoe Rail Station is 3.8 miles; to Metrocentre Rail Station is 4.9 miles; to Dunston Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebirch Limited is a Private Limited Company. The company registration number is 08943730. Rosebirch Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Rosebirch Limited is Birch House High Spen Ind Estate High Spen Rowlands Gill Tyne and Wear Ne39 2ps. . FLYNN, Brian Stephen is a Director of the company. The company operates in "Joinery installation".


Current Directors

Director
FLYNN, Brian Stephen
Appointed Date: 17 March 2014
77 years old

Persons With Significant Control

Mr Brian Stephen Flynn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROSEBIRCH LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Register(s) moved to registered inspection location C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN
20 Mar 2017
Register inspection address has been changed to C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN
10 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

...
... and 5 more events
25 Nov 2014
Current accounting period shortened from 31 March 2015 to 30 November 2014
18 Sep 2014
Registration of charge 089437300001, created on 16 September 2014
06 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 May 2014
18 Mar 2014
Company name changed hyland project managment LTD\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution

17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ROSEBIRCH LIMITED Charges

16 September 2014
Charge code 0894 3730 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…