ROSITABAY TRADING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 06496736
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Maria Perry as a director on 16 March 2017; Appointment of Pia Ricki Brown-Stone as a director on 16 March 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of ROSITABAY TRADING LIMITED are www.rositabaytrading.co.uk, and www.rositabay-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and ten months. Rositabay Trading Limited is a Private Limited Company. The company registration number is 06496736. Rositabay Trading Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Rositabay Trading Limited is Studio 1 305a Goldhawk Road London W12 8eu. The company`s financial liabilities are £672.22k. It is £39.4k against last year. The cash in hand is £197.22k. It is £136.83k against last year. And the total assets are £436.31k, which is £239.94k against last year. BROWN-STONE, Pia Ricki is a Director of the company. WILSON, Sylvia Ann is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LTD has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HARRISON, Michael David John has been resigned. Director PERRY, Maria has been resigned. Director PERRY, Maria has been resigned. The company operates in "Other service activities n.e.c.".


rositabay trading Key Finiance

LIABILITIES £672.22k
+6%
CASH £197.22k
+226%
TOTAL ASSETS £436.31k
+122%
All Financial Figures

Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 16 March 2017
28 years old
Director
WILSON, Sylvia Ann
Appointed Date: 22 January 2014
80 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 07 April 2008
Appointed Date: 07 February 2008
Secretary
NASH HARVEY SECRETARIAL SERVICES LTD
Resigned: 01 June 2012
Appointed Date: 27 June 2008
Director
GRAEME, Lesley Joyce
Resigned: 27 June 2008
Appointed Date: 07 February 2008
71 years old
Director
HARRISON, Michael David John
Resigned: 01 January 2010
Appointed Date: 27 June 2008
65 years old
Director
PERRY, Maria
Resigned: 16 March 2017
Appointed Date: 18 November 2014
54 years old
Director
PERRY, Maria
Resigned: 22 January 2014
Appointed Date: 10 March 2008
54 years old

Persons With Significant Control

A P S Casino Properties Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROSITABAY TRADING LIMITED Events

16 Mar 2017
Termination of appointment of Maria Perry as a director on 16 March 2017
16 Mar 2017
Appointment of Pia Ricki Brown-Stone as a director on 16 March 2017
22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 34 more events
23 Jul 2008
Registered office changed on 23/07/2008 from 61 fairview avenue, wigmore gillingham kent ME8 0QP
23 Jul 2008
Accounting reference date shortened from 28/02/2009 to 31/01/2009
23 Jul 2008
Secretary appointed nash harvey secretarial services LTD
09 Apr 2008
Appointment terminated secretary paul graeme
07 Feb 2008
Incorporation

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