ROSAM (UK) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 3PU

Company number 04917701
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 4 HERTSFIELD AVENUE, ROCHESTER, KENT, ME2 3PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of ROSAM (UK) LIMITED are www.rosamuk.co.uk, and www.rosam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rosam Uk Limited is a Private Limited Company. The company registration number is 04917701. Rosam Uk Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Rosam Uk Limited is 4 Hertsfield Avenue Rochester Kent Me2 3pu. . CLARKE, Samantha Jane is a Secretary of the company. CLARKE, Peter James is a Director of the company. VAKLIN, Alexander Ivonov is a Director of the company. WYNTER, Robert Mark is a Director of the company. Secretary CLARKE, Peter James has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Samantha Jane
Appointed Date: 21 September 2012

Director
CLARKE, Peter James
Appointed Date: 14 October 2003
77 years old

Director
VAKLIN, Alexander Ivonov
Appointed Date: 14 October 2003
48 years old

Director
WYNTER, Robert Mark
Appointed Date: 14 October 2003
69 years old

Resigned Directors

Secretary
CLARKE, Peter James
Resigned: 01 September 2012
Appointed Date: 14 October 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Peter Clarke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROSAM (UK) LIMITED Events

02 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

05 Oct 2015
Director's details changed for Robert Mark Wynter on 24 August 2015
27 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation