ROSEGEM LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS
Company number 09132164
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 091321640002, created on 27 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ROSEGEM LIMITED are www.rosegem.co.uk, and www.rosegem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Rosegem Limited is a Private Limited Company. The company registration number is 09132164. Rosegem Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Rosegem Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . BUXTON, Paul Errol is a Director of the company. MICHAEL, Savvas is a Director of the company. MICHAELS, Christos Kallonas is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUXTON, Paul Errol
Appointed Date: 23 July 2014
61 years old
Director
MICHAEL, Savvas
Appointed Date: 23 July 2014
56 years old
Director
MICHAELS, Christos Kallonas
Appointed Date: 23 July 2014
55 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 23 July 2014
Appointed Date: 15 July 2014
82 years old

Persons With Significant Control

Mr Paul Errol Buxton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Savvas Michael
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christos Kallonas Michaels
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andonea Buxton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEGEM LIMITED Events

29 Mar 2017
Registration of charge 091321640002, created on 27 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2016
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 6 more events
24 Jul 2014
Appointment of Mr Savvas Michael as a director on 23 July 2014
24 Jul 2014
Appointment of Mr Paul Buxton as a director on 23 July 2014
23 Jul 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 July 2014
23 Jul 2014
Termination of appointment of Graham Cowan as a director on 23 July 2014
15 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

ROSEGEM LIMITED Charges

27 March 2017
Charge code 0913 2164 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 37 drapers road, enfield t/no MX401492…
22 August 2014
Charge code 0913 2164 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 39 drapers road, enfield…

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