ROSE FIVE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9AA

Company number 08496822
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 40 RODNEY STREET, LIVERPOOL, UNITED KINGDOM, L1 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ to 40 Rodney Street Liverpool L1 9AA on 22 September 2016. The most likely internet sites of ROSE FIVE LTD are www.rosefive.co.uk, and www.rose-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Five Ltd is a Private Limited Company. The company registration number is 08496822. Rose Five Ltd has been working since 19 April 2013. The present status of the company is Active. The registered address of Rose Five Ltd is 40 Rodney Street Liverpool United Kingdom L1 9aa. . NICHOLAS, Michael John is a Secretary of the company. NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLAS, Michael John
Appointed Date: 19 April 2013
Director
NICHOLAS, Michael John
Appointed Date: 19 April 2013
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 19 April 2013
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 19 April 2013
Appointed Date: 19 April 2013
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 19 April 2013
Appointed Date: 19 April 2013

Persons With Significant Control

Solitaire Restaurants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE FIVE LTD Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
06 Mar 2017
Full accounts made up to 31 May 2016
22 Sep 2016
Registered office address changed from Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ to 40 Rodney Street Liverpool L1 9AA on 22 September 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200
02 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 11 more events
01 May 2013
Termination of appointment of Nita Chhatralia as a director
01 May 2013
Appointment of Mr Paul Anthony Nicholas as a director
01 May 2013
Appointment of Mr Michael John Nicholas as a secretary
01 May 2013
Appointment of Mr Michael John Nicholas as a director
19 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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