ROSE & SONS HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 05318401
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ROSE & SONS HOLDINGS LIMITED are www.rosesonsholdings.co.uk, and www.rose-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rose Sons Holdings Limited is a Private Limited Company. The company registration number is 05318401. Rose Sons Holdings Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Rose Sons Holdings Limited is 4 Cyrus Way Cygnet Hampton Peterborough Cambridgeshire Pe7 8hp. . GREGORY, Robert William is a Secretary of the company. BUSBY, Colin Ronald William is a Director of the company. GREGORY, Robert William is a Director of the company. Secretary ROSE, Michael George has been resigned. Director ROSE, Geoffrey Edgar has been resigned. Director ROSE, Michael George has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


rose & sons holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREGORY, Robert William
Appointed Date: 07 April 2006
Director
BUSBY, Colin Ronald William
Appointed Date: 07 April 2006
81 years old
Director
GREGORY, Robert William
Appointed Date: 07 April 2006
71 years old

Resigned Directors

Secretary
ROSE, Michael George
Resigned: 07 April 2006
Appointed Date: 21 December 2004
Director
ROSE, Geoffrey Edgar
Resigned: 07 April 2006
Appointed Date: 21 December 2004
72 years old
Director
ROSE, Michael George
Resigned: 07 April 2006
Appointed Date: 21 December 2004
75 years old

Persons With Significant Control

Mr Robert William Gregory
Notified on: 1 December 2016
71 years old
Nature of control: Has significant influence or control

ROSE & SONS HOLDINGS LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,369
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 30 more events
21 Dec 2005
Return made up to 21/12/05; full list of members
20 Dec 2005
Director's particulars changed
09 Feb 2005
Ad 27/01/05--------- £ si 1367@1=1367 £ ic 2/1369
09 Feb 2005
Accounting reference date shortened from 31/12/05 to 30/09/05
21 Dec 2004
Incorporation

ROSE & SONS HOLDINGS LIMITED Charges

7 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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