ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 05318123
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED are www.roseplanthirewhittleseyholdings.co.uk, and www.rose-plant-hire-whittlesey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rose Plant Hire Whittlesey Holdings Limited is a Private Limited Company. The company registration number is 05318123. Rose Plant Hire Whittlesey Holdings Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Rose Plant Hire Whittlesey Holdings Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . ANDREW, Natasha Louise Mary Jane is a Director of the company. ROSE, Daniel Charles Geoffrey Reuben is a Director of the company. ROSE, Geoffrey Edgar is a Director of the company. Secretary ROSE, Michael George has been resigned. Director ROSE, Michael George has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ANDREW, Natasha Louise Mary Jane
Appointed Date: 30 June 2011
46 years old
Director
ROSE, Daniel Charles Geoffrey Reuben
Appointed Date: 30 June 2011
47 years old
Director
ROSE, Geoffrey Edgar
Appointed Date: 21 December 2004
72 years old

Resigned Directors

Secretary
ROSE, Michael George
Resigned: 30 June 2011
Appointed Date: 21 December 2004
Director
ROSE, Michael George
Resigned: 30 June 2011
Appointed Date: 21 December 2004
75 years old

Persons With Significant Control

Mrs Natasha Louise Mary Jane Andrew
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Charles Geoffrey Reuben Rose
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Edgar Rose
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED Events

11 May 2017
Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017
24 Apr 2017
Accounts for a dormant company made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Jun 2016
Director's details changed for Mr Daniel Charles Geoffrey Reuben Rose on 9 June 2016
14 Jun 2016
Director's details changed for Mrs Natasha Louise Mary Jane Andrew on 9 June 2016
...
... and 30 more events
21 Dec 2005
Return made up to 21/12/05; full list of members
20 Dec 2005
Director's particulars changed
09 Feb 2005
Ad 27/01/05--------- £ si 1367@1=1367 £ ic 2/1369
09 Feb 2005
Accounting reference date shortened from 31/12/05 to 30/09/05
21 Dec 2004
Incorporation

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