ROSEPLEX SERVICES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6NQ

Company number 06830854
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 24 BANK STREET, WETHERBY, WEST YORKSHIRE, LS22 6NQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6 . The most likely internet sites of ROSEPLEX SERVICES LIMITED are www.roseplexservices.co.uk, and www.roseplex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.5 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseplex Services Limited is a Private Limited Company. The company registration number is 06830854. Roseplex Services Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Roseplex Services Limited is 24 Bank Street Wetherby West Yorkshire Ls22 6nq. . COILEY, Simon Andrew is a Director of the company. SANDERS, Philip John is a Director of the company. Secretary CHAMBERS, Stewart has been resigned. Director CHAMBERS, Sarah Elizabeth has been resigned. Director CHAMBERS, Stewart has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
COILEY, Simon Andrew
Appointed Date: 22 June 2011
59 years old
Director
SANDERS, Philip John
Appointed Date: 22 June 2011
52 years old

Resigned Directors

Secretary
CHAMBERS, Stewart
Resigned: 09 May 2014
Appointed Date: 11 March 2009
Director
CHAMBERS, Sarah Elizabeth
Resigned: 09 May 2014
Appointed Date: 22 June 2011
69 years old
Director
CHAMBERS, Stewart
Resigned: 09 May 2014
Appointed Date: 11 March 2009
72 years old
Director
KAHAN, Barbara
Resigned: 11 March 2009
Appointed Date: 26 February 2009
94 years old

Persons With Significant Control

Mr Philip John Sanders
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Coiley
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEPLEX SERVICES LIMITED Events

22 May 2017
Confirmation statement made on 9 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6
...
... and 29 more events
17 Mar 2009
Secretary appointed stewart chambers
16 Mar 2009
Ad 11/03/09\gbp si 9@1=9\gbp ic 1/10\
16 Mar 2009
Registered office changed on 16/03/2009 from 788-790 finchley road london NW11 7TJ
16 Mar 2009
Appointment terminated director barbara kahan
26 Feb 2009
Incorporation

ROSEPLEX SERVICES LIMITED Charges

11 June 2009
All assets debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Peak Cashflow LTD
Description: Fixed and floating charge over the undertaking and all…

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