ROSEWELL MECHANICAL ENGINEERING LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 2PY

Company number 05407684
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 79 BEAUCHAMP ROAD, SUTTON, SURREY, SM1 2PY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mrs Jenna Winfield as a secretary on 1 April 2016; Termination of appointment of Annette Eaton as a secretary on 1 April 2016. The most likely internet sites of ROSEWELL MECHANICAL ENGINEERING LTD are www.rosewellmechanicalengineering.co.uk, and www.rosewell-mechanical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Rosewell Mechanical Engineering Ltd is a Private Limited Company. The company registration number is 05407684. Rosewell Mechanical Engineering Ltd has been working since 30 March 2005. The present status of the company is Active. The registered address of Rosewell Mechanical Engineering Ltd is 79 Beauchamp Road Sutton Surrey Sm1 2py. . WINFIELD, Jenna is a Secretary of the company. EATON, Melvin John is a Director of the company. Secretary EATON, Annette has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WINFIELD, Jenna
Appointed Date: 01 April 2016
Director
EATON, Melvin John
Appointed Date: 31 March 2005
68 years old

Resigned Directors

Secretary
EATON, Annette
Resigned: 01 April 2016
Appointed Date: 31 March 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 March 2005
Appointed Date: 30 March 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Melvin John Eaton
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROSEWELL MECHANICAL ENGINEERING LTD Events

22 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Apr 2017
Appointment of Mrs Jenna Winfield as a secretary on 1 April 2016
22 Apr 2017
Termination of appointment of Annette Eaton as a secretary on 1 April 2016
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
...
... and 25 more events
12 Apr 2005
New director appointed
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
31 Mar 2005
Registered office changed on 31/03/05 from: 79 beauchamp road sutton SM1 2PY
30 Mar 2005
Incorporation

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