J.H. ROSE & SONS LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4PZ

Company number 03297035
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address THE OFFICES, STATION YARD, GILLINGHAM, DORSET, SP8 4PZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 46130 - Agents involved in the sale of timber and building materials, 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of J.H. ROSE & SONS LIMITED are www.jhrosesons.co.uk, and www.j-h-rose-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. J H Rose Sons Limited is a Private Limited Company. The company registration number is 03297035. J H Rose Sons Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of J H Rose Sons Limited is The Offices Station Yard Gillingham Dorset Sp8 4pz. . ROSE, Timothy Stephen is a Secretary of the company. ROSE, Christopher Michael is a Director of the company. ROSE, Timothy Stephen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROSE, Timothy Stephen
Appointed Date: 30 December 1996
Director
ROSE, Christopher Michael
Appointed Date: 30 December 1996
70 years old
Director
ROSE, Timothy Stephen
Appointed Date: 31 December 1996
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Persons With Significant Control

Mr Timothy Stephen Rose
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Rose
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H. ROSE & SONS LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 30 June 2015
09 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 44 more events
10 Jan 1997
New director appointed
10 Jan 1997
New secretary appointed
10 Jan 1997
Director resigned
10 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation

J.H. ROSE & SONS LIMITED Charges

25 June 1997
Debenture
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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