ROSEHOFF LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 0BH

Company number 04397070
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address PHIL TOPPING, WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Ross Martin Baigent as a director on 1 April 2017; Appointment of Mr Andrew William Thompson as a director on 1 April 2017; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of ROSEHOFF LIMITED are www.rosehoff.co.uk, and www.rosehoff.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 Edge Hill Rail Station is 2.3 miles; to Brunswick Rail Station is 2.4 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosehoff Limited is a Private Limited Company. The company registration number is 04397070. Rosehoff Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Rosehoff Limited is Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0bh. . TOPPING, Philip Royden is a Secretary of the company. FRASER, Graham John is a Director of the company. RUANE, Sheila Mary is a Director of the company. THOMPSON, Andrew William is a Director of the company. TOPPING, Philip Royden is a Director of the company. Secretary COLLINS, Hugh Frederick has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BAIGENT, Ross Martin has been resigned. Director BAIGENT, Ross Martin has been resigned. Director BAIGENT, Ross Martin has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COLLINS, Hugh Frederick has been resigned. Director TOPPING, Philip Royden has been resigned. The company operates in "Activities of head offices".


rosehoff Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOPPING, Philip Royden
Appointed Date: 21 January 2009
Director
FRASER, Graham John
Appointed Date: 28 April 2015
69 years old
Director
RUANE, Sheila Mary
Appointed Date: 01 February 2013
65 years old
Director
THOMPSON, Andrew William
Appointed Date: 01 April 2017
74 years old
Director
TOPPING, Philip Royden
Appointed Date: 09 June 2014
72 years old

Resigned Directors

Secretary
COLLINS, Hugh Frederick
Resigned: 21 January 2009
Appointed Date: 18 March 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
BAIGENT, Ross Martin
Resigned: 01 April 2017
Appointed Date: 01 March 2013
70 years old
Director
BAIGENT, Ross Martin
Resigned: 01 May 2012
Appointed Date: 01 March 2010
70 years old
Director
BAIGENT, Ross Martin
Resigned: 01 October 2009
Appointed Date: 18 March 2002
70 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
COLLINS, Hugh Frederick
Resigned: 20 October 2015
Appointed Date: 18 March 2002
76 years old
Director
TOPPING, Philip Royden
Resigned: 01 September 2015
Appointed Date: 01 September 2015
72 years old

Persons With Significant Control

Mr Ross Martin Baigent
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ROSEHOFF LIMITED Events

05 Apr 2017
Termination of appointment of Ross Martin Baigent as a director on 1 April 2017
05 Apr 2017
Appointment of Mr Andrew William Thompson as a director on 1 April 2017
30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Feb 2017
Second filing of the annual return made up to 18 March 2016
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 55 more events
22 Mar 2002
New director appointed
22 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Mar 2002
Registered office changed on 22/03/02 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 2002
Incorporation

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