Company number 05294541
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 25 GEORGE STREET, STOCKTON, SOUTHAM, WARWICKSHIRE, CV47 8JS
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROSEDALE AQUATICS LIMITED are www.rosedaleaquatics.co.uk, and www.rosedale-aquatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Rosedale Aquatics Limited is a Private Limited Company.
The company registration number is 05294541. Rosedale Aquatics Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Rosedale Aquatics Limited is 25 George Street Stockton Southam Warwickshire Cv47 8js. . GRIFFIN, Christopher John is a Secretary of the company. GRIFFIN, Sharon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004
Persons With Significant Control
Mrs Sharon Griffin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Chris Griffin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
ROSEDALE AQUATICS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Registered office address changed from 81 Home Farm Crescent Whitnash Leamington Spa Warwickshire CV31 2QY to 25 George Street Stockton Southam Warwickshire CV47 8JS on 2 February 2016
30 Dec 2015
Satisfaction of charge 2 in full
...
... and 38 more events
01 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation