ROSELOCK HOLDINGS LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 05766556
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 1 VICARAGE LANE STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 220 . The most likely internet sites of ROSELOCK HOLDINGS LIMITED are www.roselockholdings.co.uk, and www.roselock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Roselock Holdings Limited is a Private Limited Company. The company registration number is 05766556. Roselock Holdings Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Roselock Holdings Limited is 1 Vicarage Lane Stratford London E15 4hf. . PHILP, Lawrence Adam is a Secretary of the company. PHILP, Alan John is a Director of the company. PHILP, Lawrence is a Director of the company. Secretary LAKE BUSHELLS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILP, Lawrence Adam
Appointed Date: 11 April 2006

Director
PHILP, Alan John
Appointed Date: 03 April 2006
78 years old

Director
PHILP, Lawrence
Appointed Date: 25 January 2012
47 years old

Resigned Directors

Secretary
LAKE BUSHELLS
Resigned: 11 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Alan John Philp
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSELOCK HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
01 Feb 2017
Group of companies' accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 220

08 Feb 2016
Group of companies' accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 220

...
... and 31 more events
16 Sep 2006
Particulars of mortgage/charge
16 Sep 2006
Particulars of mortgage/charge
06 Jul 2006
Secretary resigned
06 Jul 2006
New secretary appointed
03 Apr 2006
Incorporation

ROSELOCK HOLDINGS LIMITED Charges

13 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings of high view parade grasmere gardens…
13 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 broomhill road goodmayes essex t/no LN254230. By way of…
13 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 broomhill road, goodmayes essex t/no…
13 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings back of high view parade, grasmere…
13 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 70 aldborough road south, seven kings…