Company number 09767291
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 May 2017; Appointment of Stephen Furie as a director on 5 May 2017. The most likely internet sites of ROOSEBECK LTD are www.roosebeck.co.uk, and www.roosebeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Roosebeck Ltd is a Private Limited Company.
The company registration number is 09767291. Roosebeck Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Roosebeck Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FURIE, Stephen is a Director of the company. HUTCHINSON, Adrian is a Director of the company. Director DUNNE, Terence has been resigned. Director KANE, Michael has been resigned. Director YUSEINOV, Yusein has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
roosebeck Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 29 October 2015
Appointed Date: 08 September 2015
81 years old
Director
KANE, Michael
Resigned: 05 April 2017
Appointed Date: 12 August 2016
34 years old
Director
YUSEINOV, Yusein
Resigned: 25 March 2016
Appointed Date: 29 October 2015
35 years old
Persons With Significant Control
Michael Kane
Notified on: 12 August 2016
34 years old
Nature of control: Ownership of shares – 75% or more
ROOSEBECK LTD Events
01 Jun 2017
Micro company accounts made up to 30 September 2016
12 May 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 May 2017
12 May 2017
Appointment of Stephen Furie as a director on 5 May 2017
12 May 2017
Termination of appointment of Michael Kane as a director on 5 April 2017
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 4 more events
01 Apr 2016
Appointment of Adrian Hutchinson as a director on 25 March 2016
16 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Stoneywood Road Coventry CV2 2HW on 16 November 2015
16 Nov 2015
Termination of appointment of Terence Dunne as a director on 29 October 2015
16 Nov 2015
Appointment of Yusein Yuseinov as a director on 29 October 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
