ROSEACRE LIMITED
KINGSTON UPON THAMES

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Company number 03952360
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSEACRE LIMITED are www.roseacre.co.uk, and www.roseacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Roseacre Limited is a Private Limited Company. The company registration number is 03952360. Roseacre Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Roseacre Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . RUMSEY, Karen Jane is a Secretary of the company. RUMSEY, Scott Trevor is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RUMSEY, Karen Jane
Appointed Date: 29 March 2000

Director
RUMSEY, Scott Trevor
Appointed Date: 29 March 2000
64 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 21 March 2000

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 29 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Scott Trevor Rumsey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROSEACRE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Feb 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
19 Apr 2000
New secretary appointed
19 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
04 Apr 2000
Director resigned
04 Apr 2000
Secretary resigned
21 Mar 2000
Incorporation