TRACY & RUSSELL ROSE PRODUCTIONS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 1BS

Company number 02790464
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 306 HORNS ROAD, BARKINGSIDE, ILFORD, ESSEX, IG6 1BS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of TRACY & RUSSELL ROSE PRODUCTIONS LIMITED are www.tracyrussellroseproductions.co.uk, and www.tracy-russell-rose-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Tracy Russell Rose Productions Limited is a Private Limited Company. The company registration number is 02790464. Tracy Russell Rose Productions Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Tracy Russell Rose Productions Limited is 306 Horns Road Barkingside Ilford Essex Ig6 1bs. . ROSE, Russell Nigel is a Secretary of the company. ROSE, Russell Nigel is a Director of the company. ROSE, Tracy Lois is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ROSE, Russell Nigel
Appointed Date: 16 February 1993

Director
ROSE, Russell Nigel
Appointed Date: 16 February 1993
72 years old

Director
ROSE, Tracy Lois
Appointed Date: 16 February 1993
64 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mr Russell Nigel Rose
Notified on: 16 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracy Lois Rose
Notified on: 16 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACY & RUSSELL ROSE PRODUCTIONS LIMITED Events

25 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 46 more events
18 Mar 1993
New director appointed

18 Mar 1993
New secretary appointed;new director appointed

24 Feb 1993
Director resigned

24 Feb 1993
Secretary resigned

16 Feb 1993
Incorporation