ROSE CORROSION SERVICES LTD.
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3AY

Company number 02480648
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address UNITS C10/C11, STAFFORD PARK 11, TELFORD, SHROPSHIRE, TF3 3AY
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROSE CORROSION SERVICES LTD. are www.rosecorrosionservices.co.uk, and www.rose-corrosion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Rose Corrosion Services Ltd is a Private Limited Company. The company registration number is 02480648. Rose Corrosion Services Ltd has been working since 13 March 1990. The present status of the company is Active. The registered address of Rose Corrosion Services Ltd is Units C10 C11 Stafford Park 11 Telford Shropshire Tf3 3ay. . GORING, Stephen Fraser is a Secretary of the company. GORING, Stephen Fraser is a Director of the company. MARTENSSON, Thomas Roland is a Director of the company. Secretary ROSE, Gordon has been resigned. Director GERRARD, Anthony Peter has been resigned. Director LARGE, Philip has been resigned. Director ROSE, Gordon has been resigned. Director ROSE, Mavis has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
GORING, Stephen Fraser
Appointed Date: 29 May 2012

Director
GORING, Stephen Fraser
Appointed Date: 29 January 2014
67 years old

Director
MARTENSSON, Thomas Roland
Appointed Date: 31 January 2012
75 years old

Resigned Directors

Secretary
ROSE, Gordon
Resigned: 31 January 2012

Director
GERRARD, Anthony Peter
Resigned: 29 January 2014
Appointed Date: 31 January 2012
69 years old

Director
LARGE, Philip
Resigned: 15 November 1993
72 years old

Director
ROSE, Gordon
Resigned: 31 January 2012
88 years old

Director
ROSE, Mavis
Resigned: 31 January 2012
79 years old

Persons With Significant Control

Mr Thomas Roland Martensson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

ROSE CORROSION SERVICES LTD. Events

24 May 2017
Accounts for a dormant company made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 May 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000

24 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000

...
... and 80 more events
11 Apr 1990
Director resigned;new director appointed

11 Apr 1990
Secretary resigned;new secretary appointed

03 Apr 1990
Memorandum and Articles of Association
03 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Mar 1990
Incorporation

ROSE CORROSION SERVICES LTD. Charges

27 June 2012
Charge over cash deposit
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of first fixed charge its entire right title and…
30 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…