ROSARIO EXPORTS LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 2SF

Company number 04924669
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address TELEGRAPH HOUSE, MOOR LANE, CROSBY, LIVERPOOL, L23 2SF
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSARIO EXPORTS LTD are www.rosarioexports.co.uk, and www.rosario-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rosario Exports Ltd is a Private Limited Company. The company registration number is 04924669. Rosario Exports Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Rosario Exports Ltd is Telegraph House Moor Lane Crosby Liverpool L23 2sf. . HEYES, Nigel Derek is a Secretary of the company. CHENG, Jonathan Kwun Pong is a Director of the company. HEYES, Barbara is a Director of the company. HEYES, Nigel Derek is a Director of the company. WILLIAMS, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
HEYES, Nigel Derek
Appointed Date: 10 October 2003
Director
CHENG, Jonathan Kwun Pong
Appointed Date: 05 February 2015
34 years old
Director
HEYES, Barbara
Appointed Date: 10 October 2003
69 years old
Director
HEYES, Nigel Derek
Appointed Date: 10 October 2003
70 years old
Director
WILLIAMS, Andrew
Appointed Date: 16 October 2012
38 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Nigel Derek Heyes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Heyes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSARIO EXPORTS LTD Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
05 Feb 2015
Appointment of Mr Jonathan Kwun Pong Cheng as a director on 5 February 2015
...
... and 32 more events
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
07 Oct 2003
Incorporation

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