ROSEDA HOLDINGS LIMITED
HUDDERSFIELD MATERIAL DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Kirklees » HD7 5DA

Company number 05255451
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 12A ROCK LANE CRIMBLE, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 360 . The most likely internet sites of ROSEDA HOLDINGS LIMITED are www.rosedaholdings.co.uk, and www.roseda-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Roseda Holdings Limited is a Private Limited Company. The company registration number is 05255451. Roseda Holdings Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Roseda Holdings Limited is 12a Rock Lane Crimble Slaithwaite Huddersfield West Yorkshire Hd7 5da. . BROWN, Robert is a Secretary of the company. BROWN, Darren is a Director of the company. BROWN, Elizabeth is a Director of the company. BROWN, Robert is a Director of the company. BROWN, Suzanne Mary is a Director of the company. CLAY, Pamela Jayne is a Director of the company. CLAY, Sean Antony is a Director of the company. Secretary MELLOR, Janet has been resigned. Director BROWN, Suzanne Mary has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Robert
Appointed Date: 08 November 2004
Director
BROWN, Darren
Appointed Date: 08 November 2004
57 years old
Director
BROWN, Elizabeth
Appointed Date: 20 March 2013
79 years old
Director
BROWN, Robert
Appointed Date: 08 November 2004
81 years old
Director
BROWN, Suzanne Mary
Appointed Date: 12 February 2015
58 years old
Director
CLAY, Pamela Jayne
Appointed Date: 01 August 2014
62 years old
Director
CLAY, Sean Antony
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Secretary
MELLOR, Janet
Resigned: 08 November 2004
Appointed Date: 11 October 2004
Director
BROWN, Suzanne Mary
Resigned: 18 September 2014
Appointed Date: 20 March 2013
58 years old
Nominee Director
HILTON, Helen Claire
Resigned: 08 November 2004
Appointed Date: 11 October 2004
68 years old

Persons With Significant Control

Mr Darren Brown
Notified on: 27 April 2017
57 years old
Nature of control: Has significant influence or control
Mr Sean Antony Clay
Notified on: 27 April 2017
59 years old
Nature of control: Has significant influence or control

ROSEDA HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 27 April 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 360
22 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 360
22 Apr 2016
Change of share class name or designation
...
... and 39 more events
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
24 Nov 2004
Registered office changed on 24/11/04 from: 35 westgate huddersfield west yorkshire HD1 1PA
11 Oct 2004
Incorporation

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