Company number 08985794
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, LANCASHIRE, M3 2LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 089857940001, created on 16 May 2016. The most likely internet sites of ROSLISTON LIMITED are www.rosliston.co.uk, and www.rosliston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosliston Limited is a Private Limited Company.
The company registration number is 08985794. Rosliston Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Rosliston Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester Lancashire M3 2lg. . GOLDSTEIN, Alan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 April 2014
Appointed Date: 08 April 2014
94 years old
Persons With Significant Control
Mr Alan Goldstein
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ROSLISTON LIMITED Events
25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Registration of charge 089857940001, created on 16 May 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 2 more events
17 Apr 2014
Termination of appointment of Barbara Kahan as a director
14 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
14 Apr 2014
Termination of appointment of Barbara Kahan as a director
14 Apr 2014
Appointment of Mr Alan Goldstein as a director
08 Apr 2014
Incorporation