ROSEMEAD MARKETING LIMITED
NORTHUMBERLAND

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 3QJ

Company number 04680599
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 19 JESMOND DENE ROAD, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE2 3QJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROSEMEAD MARKETING LIMITED are www.rosemeadmarketing.co.uk, and www.rosemead-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Rosemead Marketing Limited is a Private Limited Company. The company registration number is 04680599. Rosemead Marketing Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Rosemead Marketing Limited is 19 Jesmond Dene Road Newcastle Upon Tyne Northumberland Ne2 3qj. . MAIR, Thomas Richard is a Secretary of the company. MAIR, Thomas Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GUNN, John Dennett has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAIR, Thomas Richard
Appointed Date: 17 April 2003
Director
MAIR, Thomas Richard
Appointed Date: 17 April 2003
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 March 2003
Appointed Date: 27 February 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 March 2003
Appointed Date: 27 February 2003
72 years old
Director
GUNN, John Dennett
Resigned: 04 March 2013
Appointed Date: 17 April 2003
76 years old

Persons With Significant Control

Mr Thomas Richard Mair Ma
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROSEMEAD MARKETING LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 May 2003
New secretary appointed;new director appointed
14 May 2003
Registered office changed on 14/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Feb 2003
Incorporation

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