ROSEFOX HOLDINGS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6PW
Company number 06529892
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ROSEFOX HOLDINGS LIMITED are www.rosefoxholdings.co.uk, and www.rosefox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Rosefox Holdings Limited is a Private Limited Company. The company registration number is 06529892. Rosefox Holdings Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Rosefox Holdings Limited is The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. The company`s financial liabilities are £167.58k. It is £38.71k against last year. The cash in hand is £5.53k. It is £4.29k against last year. And the total assets are £183.66k, which is £38.84k against last year. SPIBEY, Linda is a Secretary of the company. SPIBEY, Gale is a Director of the company. SPIBEY, Kristian Gale is a Director of the company. SPIBEY, Linda is a Director of the company. SPIBEY, Tony Murray is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


rosefox holdings Key Finiance

LIABILITIES £167.58k
+30%
CASH £5.53k
+344%
TOTAL ASSETS £183.66k
+26%
All Financial Figures

Current Directors

Secretary
SPIBEY, Linda
Appointed Date: 11 March 2008
Director
SPIBEY, Gale
Appointed Date: 11 March 2008
80 years old
Director
SPIBEY, Kristian Gale
Appointed Date: 24 September 2009
49 years old
Director
SPIBEY, Linda
Appointed Date: 11 March 2008
77 years old
Director
SPIBEY, Tony Murray
Appointed Date: 24 September 2009
53 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Gale Spibey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROSEFOX HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,001
...
... and 33 more events
14 Mar 2008
Director appointed mr gale spibey
14 Mar 2008
Director and secretary appointed mr linda spibey
13 Mar 2008
Appointment terminated secretary york place company secretaries LIMITED
13 Mar 2008
Registered office changed on 13/03/2008 from 12 york place leeds west yorkshire LS1 2DS england
11 Mar 2008
Incorporation

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