ROSEAPPLE LIMITED
NEWCASTLE UPON TYNE

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Company number 09770461
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address ROBSON LAIDLER ACCOUNTANTS LIMITED, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 February 2016; Statement of capital following an allotment of shares on 11 December 2015 GBP 2 . The most likely internet sites of ROSEAPPLE LIMITED are www.roseapple.co.uk, and www.roseapple.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Roseapple Limited is a Private Limited Company. The company registration number is 09770461. Roseapple Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Roseapple Limited is Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne United Kingdom Ne2 1tj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £200k, which is £200k against last year. METCALFE, Ian Andrew is a Director of the company. METCALFE, John Christopher is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


roseapple Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £200k
All Financial Figures

Current Directors

Director
METCALFE, Ian Andrew
Appointed Date: 11 December 2015
49 years old
Director
METCALFE, John Christopher
Appointed Date: 11 December 2015
46 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 10 September 2015
Appointed Date: 10 September 2015
75 years old

Persons With Significant Control

John Christopher Metcalfe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Andrew Metcalfe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEAPPLE LIMITED Events

14 Oct 2016
Confirmation statement made on 9 September 2016 with updates
01 Feb 2016
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 February 2016
29 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 2
29 Jan 2016
Appointment of Ian Andrew Metcalfe as a director on 11 December 2015
29 Jan 2016
Appointment of John Christopher Metcalfe as a director on 11 December 2015
16 Dec 2015
Termination of appointment of Graham Robertson Stephens as a director on 10 September 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 1

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