ROSEWOOD MANUFACTURING HOLDINGS LIMITED
NORTH SHIELDS TIMEC 1477 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 8SD

Company number 09312066
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 14 ALDER ROAD, WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 8SD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,600,000 . The most likely internet sites of ROSEWOOD MANUFACTURING HOLDINGS LIMITED are www.rosewoodmanufacturingholdings.co.uk, and www.rosewood-manufacturing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Newcastle Rail Station is 5.9 miles; to Cramlington Rail Station is 6.4 miles; to Seaburn Rail Station is 7.4 miles; to Dunston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewood Manufacturing Holdings Limited is a Private Limited Company. The company registration number is 09312066. Rosewood Manufacturing Holdings Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Rosewood Manufacturing Holdings Limited is 14 Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear Ne29 8sd. . LORD, Stephen is a Secretary of the company. LORD, John Gordon is a Director of the company. LORD, Stephen Harry is a Director of the company. PRESTON, Martin Ernest is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
LORD, Stephen
Appointed Date: 31 December 2014
Director
LORD, John Gordon
Appointed Date: 31 December 2014
60 years old
Director
LORD, Stephen Harry
Appointed Date: 31 December 2014
62 years old
Director
PRESTON, Martin Ernest
Appointed Date: 31 December 2014
60 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 31 December 2014
Appointed Date: 14 November 2014
Director
DAVISON, Andrew John
Resigned: 31 December 2014
Appointed Date: 14 November 2014
64 years old

Persons With Significant Control

Mr John Gordon Lord
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Harry Lord
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWOOD MANUFACTURING HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,600,000
23 Jul 2015
Registration of charge 093120660001, created on 20 July 2015
06 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 11 more events
06 Jan 2015
Company name changed timec 1477 LIMITED\certificate issued on 06/01/15
  • RES15 ‐ Change company name resolution on 2014-12-18
06 Jan 2015
Change of name notice
18 Dec 2014
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 14 Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SD on 18 December 2014
18 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROSEWOOD MANUFACTURING HOLDINGS LIMITED Charges

20 July 2015
Charge code 0931 2066 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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