ROSCOE DEVELOPMENT MANAGEMENT LIMITED
SHEFFIELD

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Company number 04377793
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S4 7YA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of ROSCOE DEVELOPMENT MANAGEMENT LIMITED are www.roscoedevelopmentmanagement.co.uk, and www.roscoe-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Rotherham Central Rail Station is 5 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roscoe Development Management Limited is a Private Limited Company. The company registration number is 04377793. Roscoe Development Management Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Roscoe Development Management Limited is Quayside House Furnival Road Sheffield South Yorkshire United Kingdom S4 7ya. . BRADY, Mark is a Director of the company. GENT, Daniel James is a Director of the company. HIBBERT, Craig Michael is a Director of the company. Secretary HUMPHRIES, Linda Anne has been resigned. Secretary THORPE, Alison Mary has been resigned. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Director ARGENT, Alan has been resigned. Director ARNOLD, Raymond has been resigned. Director BANTOFT, Stephen Edward has been resigned. Director FITCH, Rodney Arthur has been resigned. Director MORRIS, Stephen John has been resigned. Director ROSCOE, Edward has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRADY, Mark
Appointed Date: 01 May 2014
54 years old
Director
GENT, Daniel James
Appointed Date: 03 May 2016
48 years old
Director
HIBBERT, Craig Michael
Appointed Date: 06 April 2007
65 years old

Resigned Directors

Secretary
HUMPHRIES, Linda Anne
Resigned: 24 July 2003
Appointed Date: 27 February 2002
Secretary
THORPE, Alison Mary
Resigned: 16 February 2009
Appointed Date: 18 July 2003
Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 27 February 2002
Appointed Date: 20 February 2002
Director
ARGENT, Alan
Resigned: 30 June 2003
Appointed Date: 22 September 2002
47 years old
Director
ARNOLD, Raymond
Resigned: 12 February 2007
Appointed Date: 01 September 2004
80 years old
Director
BANTOFT, Stephen Edward
Resigned: 02 September 2004
Appointed Date: 07 April 2003
59 years old
Director
FITCH, Rodney Arthur
Resigned: 31 July 2004
Appointed Date: 01 November 2003
87 years old
Director
MORRIS, Stephen John
Resigned: 30 June 2011
Appointed Date: 12 September 2002
75 years old
Director
ROSCOE, Edward
Resigned: 01 March 2003
Appointed Date: 27 February 2002
83 years old
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 27 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Craig Michael Hibbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSCOE DEVELOPMENT MANAGEMENT LIMITED Events

28 Apr 2017
Change of share class name or designation
21 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Micro company accounts made up to 31 May 2016
01 Aug 2016
Appointment of Mr Daniel James Gent as a director on 3 May 2016
...
... and 55 more events
05 Mar 2002
New director appointed
05 Mar 2002
Registered office changed on 05/03/02 from: the cottages regent road altrincham cheshire WA14 1RX
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
20 Feb 2002
Incorporation

ROSCOE DEVELOPMENT MANAGEMENT LIMITED Charges

2 September 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 25 November 2014
Persons entitled: Cannock Developments Limited
Description: Fixed and floating charges over the undertaking and all…

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