ROSIMIAN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG
Company number 06489034
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 3RD FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 30 January 2017 with updates; Auditor's resignation. The most likely internet sites of ROSIMIAN LIMITED are www.rosimian.co.uk, and www.rosimian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosimian Limited is a Private Limited Company. The company registration number is 06489034. Rosimian Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Rosimian Limited is 3rd Floor Cumberland House 15 17 Cumberland Place Southampton England So15 2bg. . BURGESS, Iain is a Director of the company. PRICE, Daniel Russell is a Director of the company. REES, Gary John Michael is a Director of the company. WALDRON, Terry Richard is a Director of the company. YARROW, Ian Peter is a Director of the company. Secretary CARTWRIGHT, Stephen William has been resigned. Secretary LETMAN, George Edward has been resigned. Secretary YARROW, Ian Peter has been resigned. Director CARTWRIGHT, Stephen William has been resigned. Director LETMAN, George Edward has been resigned. Director LOCHERY, Tony has been resigned. Director WALDRON, Terry Richard has been resigned. Director WILDIG, Simon Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURGESS, Iain
Appointed Date: 29 April 2016
54 years old
Director
PRICE, Daniel Russell
Appointed Date: 29 April 2016
54 years old
Director
REES, Gary John Michael
Appointed Date: 29 April 2016
61 years old
Director
WALDRON, Terry Richard
Appointed Date: 01 July 2015
54 years old
Director
YARROW, Ian Peter
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
CARTWRIGHT, Stephen William
Resigned: 01 January 2012
Appointed Date: 30 January 2008
Secretary
LETMAN, George Edward
Resigned: 29 April 2016
Appointed Date: 30 January 2008
Secretary
YARROW, Ian Peter
Resigned: 29 April 2016
Appointed Date: 01 January 2012
Director
CARTWRIGHT, Stephen William
Resigned: 30 May 2014
Appointed Date: 30 January 2008
79 years old
Director
LETMAN, George Edward
Resigned: 29 April 2016
Appointed Date: 30 January 2008
73 years old
Director
LOCHERY, Tony
Resigned: 29 April 2016
Appointed Date: 30 January 2008
65 years old
Director
WALDRON, Terry Richard
Resigned: 30 May 2014
Appointed Date: 01 April 2008
54 years old
Director
WILDIG, Simon Roger
Resigned: 19 July 2010
Appointed Date: 08 February 2008
68 years old

Persons With Significant Control

Bvg Group Ltd
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

ROSIMIAN LIMITED Events

24 Apr 2017
Full accounts made up to 31 August 2016
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 May 2016
Auditor's resignation
06 May 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Gary John Michael Rees as a director on 29 April 2016
...
... and 46 more events
18 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008
Particulars of mortgage/charge
30 Jan 2008
Incorporation

ROSIMIAN LIMITED Charges

8 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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