ROSAIRE LIMITED
SOLIHULL ROSAIRE INVESTMENTS LIMITED

Hellopages » West Midlands » Solihull » B93 0LN

Company number 03235641
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 1711 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of ROSAIRE LIMITED are www.rosaire.co.uk, and www.rosaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Rosaire Limited is a Private Limited Company. The company registration number is 03235641. Rosaire Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Rosaire Limited is 1711 High Street Knowle Solihull West Midlands B93 0ln. . CURETON, Paul Adrian is a Director of the company. Secretary BURNARD, Julia Nesta has been resigned. Secretary CURETON, David Leslie has been resigned. Secretary KIELY, Caroline Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CURETON, Alan David has been resigned. Director KIELY, Caroline Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CURETON, Paul Adrian
Appointed Date: 05 July 2006
62 years old

Resigned Directors

Secretary
BURNARD, Julia Nesta
Resigned: 05 November 1997
Appointed Date: 08 August 1996

Secretary
CURETON, David Leslie
Resigned: 05 July 2006
Appointed Date: 05 November 1997

Secretary
KIELY, Caroline Anne
Resigned: 01 November 2009
Appointed Date: 05 July 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Director
CURETON, Alan David
Resigned: 14 October 1999
Appointed Date: 08 August 1996
71 years old

Director
KIELY, Caroline Anne
Resigned: 01 November 2009
Appointed Date: 02 August 1999
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Mr Paul Adrian Cureton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROSAIRE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
16 Aug 1996
Secretary resigned
16 Aug 1996
Director resigned
16 Aug 1996
New secretary appointed
16 Aug 1996
New director appointed
08 Aug 1996
Incorporation

ROSAIRE LIMITED Charges

17 September 1999
Legal mortgage
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 38 elmstead avenue birmingham west midlands-WM535226…
4 July 1998
Debenture
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…