ROSEGLIDE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5RT

Company number 04358930
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address UNIT 17 ORION BUSINESS CENTRE, SURREY CANAL ROAD, LONDON, SE14 5RT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 125,100 . The most likely internet sites of ROSEGLIDE LIMITED are www.roseglide.co.uk, and www.roseglide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseglide Limited is a Private Limited Company. The company registration number is 04358930. Roseglide Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Roseglide Limited is Unit 17 Orion Business Centre Surrey Canal Road London Se14 5rt. . MCQUILLAN, Paul Stephen is a Director of the company. Secretary HART, Nicholas David has been resigned. Secretary ROBINSON, Gary has been resigned. Secretary SPS LIMITED has been resigned. Director BRAZIL, Clare June has been resigned. Director LUTLEY, Andrew John has been resigned. Director PIPETARN LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCQUILLAN, Paul Stephen
Appointed Date: 01 March 2011
47 years old

Resigned Directors

Secretary
HART, Nicholas David
Resigned: 24 May 2002
Appointed Date: 28 February 2002
Secretary
ROBINSON, Gary
Resigned: 01 March 2011
Appointed Date: 24 May 2002
Secretary
SPS LIMITED
Resigned: 28 February 2002
Appointed Date: 23 January 2002
Director
BRAZIL, Clare June
Resigned: 01 March 2011
Appointed Date: 24 May 2002
45 years old
Director
LUTLEY, Andrew John
Resigned: 28 February 2002
Appointed Date: 23 January 2002
74 years old
Director
PIPETARN LIMITED
Resigned: 24 May 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Paul Stephen Mcquillan
Notified on: 18 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

ROSEGLIDE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 125,100
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
08 Mar 2002
Director resigned
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: springfield, rookery hill ashtead park, ashtead, surrey KT21 1HY
23 Jan 2002
Incorporation

ROSEGLIDE LIMITED Charges

7 June 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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