Company number 05728790
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
GBP 1
. The most likely internet sites of ROZCASTLE LTD are www.rozcastle.co.uk, and www.rozcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Rozcastle Ltd is a Private Limited Company.
The company registration number is 05728790. Rozcastle Ltd has been working since 03 March 2006.
The present status of the company is Active. The registered address of Rozcastle Ltd is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. . COYNE, Rosemary is a Secretary of the company. COYNE, John Alfred is a Director of the company. COYNE, Rosemary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Persons With Significant Control
Mrs Rosemary Coyne
Notified on: 3 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more
ROZCASTLE LTD Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 23 more events
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed;new director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
03 Mar 2006
Incorporation