ROSELLA INVESTMENTS LIMITED
LEEDS REPAIRION LIMITED PRO-PAC CONTRACT PACKAGING LIMITED PRO-PAC CONTRACT PACKING LIMITED

Hellopages » West Yorkshire » Leeds » LS11 9RT

Company number 04782682
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address UNIT 28 BARKSTON HOUSE, CROYDON STREET, LEEDS, WEST YORKSHIRE, LS11 9RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSELLA INVESTMENTS LIMITED are www.rosellainvestments.co.uk, and www.rosella-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Wakefield Westgate Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosella Investments Limited is a Private Limited Company. The company registration number is 04782682. Rosella Investments Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Rosella Investments Limited is Unit 28 Barkston House Croydon Street Leeds West Yorkshire Ls11 9rt. The company`s financial liabilities are £226.82k. It is £0.18k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £215.05k, which is £-0.18k against last year. HOLMES, Dennis Francis is a Secretary of the company. HOLMES, Dennis Francis is a Director of the company. HOLMES, Stephen is a Director of the company. HOLMES, Steve is a Director of the company. Secretary FINN, Amanda has been resigned. Secretary HOLMES, Dennis Francis has been resigned. Secretary HOLMES, Julie has been resigned. Director FINN, Amanda has been resigned. The company operates in "Activities of head offices".


rosella investments Key Finiance

LIABILITIES £226.82k
+0%
CASH £0.17k
TOTAL ASSETS £215.05k
-1%
All Financial Figures

Current Directors

Secretary
HOLMES, Dennis Francis
Appointed Date: 10 July 2007
Director
HOLMES, Dennis Francis
Appointed Date: 30 May 2003
75 years old
Director
HOLMES, Stephen
Appointed Date: 10 July 2007
72 years old
Director
HOLMES, Steve
Appointed Date: 27 March 2015
48 years old

Resigned Directors

Secretary
FINN, Amanda
Resigned: 17 January 2007
Appointed Date: 30 May 2003
Secretary
HOLMES, Dennis Francis
Resigned: 01 September 2007
Appointed Date: 30 March 2007
Secretary
HOLMES, Julie
Resigned: 30 March 2007
Appointed Date: 17 January 2007
Director
FINN, Amanda
Resigned: 31 May 2007
Appointed Date: 30 May 2003
60 years old

Persons With Significant Control

Mr Stephen Holmes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSELLA INVESTMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 120
22 Jun 2015
Registered office address changed from Cartwright House 30 Springwell Road Leeds West Yorkshire LS12 1AX United Kingdom to Unit 28 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT on 22 June 2015
...
... and 40 more events
24 Jun 2004
Return made up to 30/05/04; full list of members
17 Mar 2004
Registered office changed on 17/03/04 from: high gables house shibden hall croft halifax west yorkshire HX3 9XF
05 Sep 2003
Ad 19/08/03--------- £ si 20@1=20 £ ic 100/120
29 Jul 2003
Company name changed pro-PAC contract packing LIMITED\certificate issued on 29/07/03
30 May 2003
Incorporation

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