ROSGAL LIMITED
MANCHESTER

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Company number 03731189
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address PROGRESS HOUSE, 396 WILMSLOW ROAD, MANCHESTER, M20 3BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Sean Christian Breheny on 6 April 2016; Director's details changed for Mr John Gerard Breheny on 6 April 2016. The most likely internet sites of ROSGAL LIMITED are www.rosgal.co.uk, and www.rosgal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Rosgal Limited is a Private Limited Company. The company registration number is 03731189. Rosgal Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Rosgal Limited is Progress House 396 Wilmslow Road Manchester M20 3bn. . BREHENY, Angela Ann is a Secretary of the company. BREHENY, Angela Ann is a Director of the company. BREHENY, John Gerard is a Director of the company. BREHENY, Kerry Ann is a Director of the company. BREHENY, Sean Christian is a Director of the company. Secretary BREHENY, Angela Ann has been resigned. Secretary BREHENY, Michael Christopher has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BREHENY, Michael Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BREHENY, Angela Ann
Appointed Date: 12 January 2005
Director
BREHENY, Angela Ann
Appointed Date: 12 January 2005
66 years old
Director
BREHENY, John Gerard
Appointed Date: 11 March 1999
68 years old
Director
BREHENY, Kerry Ann
Appointed Date: 27 May 2005
43 years old
Director
BREHENY, Sean Christian
Appointed Date: 27 May 2005
39 years old

Resigned Directors

Secretary
BREHENY, Angela Ann
Resigned: 07 December 1999
Appointed Date: 11 March 1999
Secretary
BREHENY, Michael Christopher
Resigned: 12 January 2005
Appointed Date: 07 December 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Director
BREHENY, Michael Christopher
Resigned: 12 January 2005
Appointed Date: 07 December 1999
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mrs Angela Ann Breheny
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Gerard Breheny
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSGAL LIMITED Events

29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Sean Christian Breheny on 6 April 2016
13 Mar 2017
Director's details changed for Mr John Gerard Breheny on 6 April 2016
13 Mar 2017
Director's details changed for Mr Sean Christian Breheny on 6 April 2016
13 Mar 2017
Director's details changed for Kerry Ann Breheny on 6 April 2016
...
... and 53 more events
16 Mar 1999
Director resigned
16 Mar 1999
New director appointed
16 Mar 1999
New secretary appointed
16 Mar 1999
Registered office changed on 16/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
11 Mar 1999
Incorporation

ROSGAL LIMITED Charges

20 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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