ROSEMOR INTERNATIONAL LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9FE

Company number 01879316
Status Active
Incorporation Date 21 January 1985
Company Type Private Limited Company
Address UNIT F, MOSES WINTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9FE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Susan Judith Rosen as a secretary on 6 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSEMOR INTERNATIONAL LIMITED are www.rosemorinternational.co.uk, and www.rosemor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemor International Limited is a Private Limited Company. The company registration number is 01879316. Rosemor International Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Rosemor International Limited is Unit F Moses Winter Way Wallingford Oxfordshire Ox10 9fe. . ROSEN, Efraim is a Director of the company. ROSEN, Susan Judith is a Director of the company. Secretary ROSEN, Susan Judith has been resigned. Director COPITCH, Gerald Adrian has been resigned. Director WHITTALL, George Eric has been resigned. Director WORSFOLD, John Albert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ROSEN, Efraim

77 years old
Director
ROSEN, Susan Judith

75 years old

Resigned Directors

Secretary
ROSEN, Susan Judith
Resigned: 06 November 2016
Director
COPITCH, Gerald Adrian
Resigned: 29 October 1999
Appointed Date: 01 April 1997
68 years old
Director
WHITTALL, George Eric
Resigned: 26 September 1997
Appointed Date: 01 April 1997
61 years old
Director
WORSFOLD, John Albert
Resigned: 31 March 2001
Appointed Date: 01 October 1997
79 years old

Persons With Significant Control

Mr Efraim Rosen
Notified on: 4 October 2016
77 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

ROSEMOR INTERNATIONAL LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Mar 2017
Termination of appointment of Susan Judith Rosen as a secretary on 6 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
09 Feb 1988
Full accounts made up to 31 March 1987
22 Oct 1987
Return made up to 22/09/87; full list of members
21 Sep 1987
Registered office changed on 21/09/87 from: 30 notting hill gate london W11
18 Feb 1987
Full accounts made up to 31 March 1986
31 Jul 1986
Return made up to 22/07/86; full list of members

ROSEMOR INTERNATIONAL LIMITED Charges

6 June 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 16 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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