Company number 09490326
Status Active
Incorporation Date 14 March 2015
Company Type Private Limited Company
Address UNIT 5 BOULEVARD UNIT FACTORY ESTATE, SOUTH BOULEVARD, HULL, ENGLAND, HU3 4AY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from A4 Grovehill Industrial Estate Beck View Road Beverley East Yorkshie HU17 9JT United Kingdom to Unit 5 Boulevard Unit Factory Estate South Boulevard Hull HU3 4AY on 5 May 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSINDALE SYSTEMS LTD are www.rosindalesystems.co.uk, and www.rosindale-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rosindale Systems Ltd is a Private Limited Company.
The company registration number is 09490326. Rosindale Systems Ltd has been working since 14 March 2015.
The present status of the company is Active. The registered address of Rosindale Systems Ltd is Unit 5 Boulevard Unit Factory Estate South Boulevard Hull England Hu3 4ay. . ELLIOTT, Richard Anthony is a Director of the company. SCHLOGL, Anton David is a Director of the company. SMITH, Gavin Richard is a Director of the company. Director AKAM, Ian Shane has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
AKAM, Ian Shane
Resigned: 03 March 2016
Appointed Date: 14 March 2015
67 years old
Persons With Significant Control
Mr Gavin Richard Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ROSINDALE SYSTEMS LTD Events
05 May 2017
Registered office address changed from A4 Grovehill Industrial Estate Beck View Road Beverley East Yorkshie HU17 9JT United Kingdom to Unit 5 Boulevard Unit Factory Estate South Boulevard Hull HU3 4AY on 5 May 2017
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
17 Mar 2016
Appointment of Mr Anton David Schlogl as a director on 1 March 2016
17 Mar 2016
Termination of appointment of Ian Shane Akam as a director on 3 March 2016
14 Mar 2015
Incorporation
Statement of capital on 2015-03-14
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MODEL ARTICLES ‐
Model articles adopted