ETHERINGTON ROSE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NW

Company number 07125913
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 54 CYGNET COURT, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, CV37 9NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of ETHERINGTON ROSE LIMITED are www.etheringtonrose.co.uk, and www.etherington-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etherington Rose Limited is a Private Limited Company. The company registration number is 07125913. Etherington Rose Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Etherington Rose Limited is 54 Cygnet Court Timothys Bridge Road Stratford Upon Avon Cv37 9nw. The cash in hand is £0k. It is £0k against last year. . GRIFFITHS, Brian is a Secretary of the company. ARUNDELL, Simon is a Director of the company. GRIFFITHS, Brian is a Director of the company. Secretary ROSE, Daren has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director ROSE, Daren John has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


etherington rose Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Brian
Appointed Date: 14 September 2012
Director
ARUNDELL, Simon
Appointed Date: 14 January 2010
56 years old
Director
GRIFFITHS, Brian
Appointed Date: 14 January 2010
66 years old

Resigned Directors

Secretary
ROSE, Daren
Resigned: 17 September 2012
Appointed Date: 14 January 2010
Director
CABLE, Alan Ronald Oliver
Resigned: 14 January 2010
Appointed Date: 14 January 2010
70 years old
Director
ROSE, Daren John
Resigned: 17 September 2012
Appointed Date: 14 January 2010
56 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 14 January 2010
Appointed Date: 14 January 2010

Persons With Significant Control

Mr Simon Arundell
Notified on: 14 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Griffiths
Notified on: 14 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHERINGTON ROSE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 January 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 20 more events
18 Mar 2010
Appointment of Daren Rose as a secretary
25 Jan 2010
Statement of capital following an allotment of shares on 14 January 2010
  • GBP 3
25 Jan 2010
Termination of appointment of Cornhill Directors Limited as a director
25 Jan 2010
Termination of appointment of Alan Cable as a director
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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