Company number 07809196
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 11 GATLEY ROAD, CHEADLE, CHESHIRE, ENGLAND, SK8 1LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 15 Heatherways Tarporley Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 15 August 2016. The most likely internet sites of ROSEMARK INVESTMENTS LIMITED are www.rosemarkinvestments.co.uk, and www.rosemark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Rosemark Investments Limited is a Private Limited Company.
The company registration number is 07809196. Rosemark Investments Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Rosemark Investments Limited is 11 Gatley Road Cheadle Cheshire England Sk8 1ly. . BENNETT, Edward Roger is a Director of the company. Director BENNETT, Roger John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 December 2011
Appointed Date: 13 October 2011
94 years old
Persons With Significant Control
Mrs Mara Ucovich Dorsner De Montagne
Notified on: 7 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
ROSEMARK INVESTMENTS LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Aug 2016
Registered office address changed from 15 Heatherways Tarporley Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 15 August 2016
29 Mar 2016
Termination of appointment of Roger John Bennett as a director on 29 March 2016
29 Mar 2016
Appointment of Mr Edward Roger Bennett as a director on 29 March 2016
...
... and 8 more events
06 Mar 2012
Statement of capital following an allotment of shares on 19 January 2012
19 Jan 2012
Appointment of Mr Roger John Bennett as a director
19 Jan 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 January 2012
04 Jan 2012
Termination of appointment of Barbara Kahan as a director
13 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)