ROSEVISTA BUILDERS LIMITED

Hellopages » Warwickshire » Rugby » CV21 3LY

Company number 04415452
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 193B OXFORD STREET, RUGBY, CV21 3LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ROSEVISTA BUILDERS LIMITED are www.rosevistabuilders.co.uk, and www.rosevista-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rosevista Builders Limited is a Private Limited Company. The company registration number is 04415452. Rosevista Builders Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Rosevista Builders Limited is 193b Oxford Street Rugby Cv21 3ly. . LINES, Ian Michael is a Secretary of the company. BRADY, James Richard is a Director of the company. LINES, Ian Michael is a Director of the company. Secretary LINDSAY, Victoria Elaine Victoria has been resigned. Secretary TRANTER, Carol has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GLADWIN, Peter Eric has been resigned. Director LINDSAY, Victoria Elaine Victoria has been resigned. Director TRANTER, Dennis Henry George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINES, Ian Michael
Appointed Date: 05 October 2012

Director
BRADY, James Richard
Appointed Date: 01 April 2007
58 years old

Director
LINES, Ian Michael
Appointed Date: 05 October 2012
62 years old

Resigned Directors

Secretary
LINDSAY, Victoria Elaine Victoria
Resigned: 05 October 2012
Appointed Date: 07 September 2003

Secretary
TRANTER, Carol
Resigned: 07 September 2003
Appointed Date: 01 November 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 12 April 2002

Director
GLADWIN, Peter Eric
Resigned: 30 March 2007
Appointed Date: 07 September 2003
74 years old

Director
LINDSAY, Victoria Elaine Victoria
Resigned: 05 October 2012
Appointed Date: 07 September 2003
72 years old

Director
TRANTER, Dennis Henry George
Resigned: 07 September 2003
Appointed Date: 01 November 2002
73 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Mr Ian Michael Lines
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Richard Brady
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEVISTA BUILDERS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 39 more events
14 Nov 2002
Secretary resigned
14 Nov 2002
New secretary appointed
14 Nov 2002
Director resigned
14 Nov 2002
New director appointed
12 Apr 2002
Incorporation