ROSE GROUP LIMITED
MANNINGTREE

Hellopages » Essex » Tendring » CO11 1US

Company number 04556499
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE RIVERSIDE AVENUE EAST, LAWFORD, MANNINGTREE, ESSEX, CO11 1US
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of William Charles Rose as a director on 4 June 2016. The most likely internet sites of ROSE GROUP LIMITED are www.rosegroup.co.uk, and www.rose-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hythe (Essex) Rail Station is 7.1 miles; to Wivenhoe Rail Station is 7.7 miles; to Ipswich Rail Station is 8 miles; to Westerfield Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Group Limited is a Private Limited Company. The company registration number is 04556499. Rose Group Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Rose Group Limited is Riverside House Riverside Avenue East Lawford Manningtree Essex Co11 1us. . BOWLES, Andrew Martin is a Secretary of the company. BOWLES, Andrew Martin is a Director of the company. ROSE, Jennifer Mary is a Director of the company. ROSE, Steven William Jolian is a Director of the company. Secretary ROSE, Jennifer Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROSE, William Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BOWLES, Andrew Martin
Appointed Date: 01 March 2006
Director
BOWLES, Andrew Martin
Appointed Date: 01 January 2010
60 years old
Director
ROSE, Jennifer Mary
Appointed Date: 01 November 2003
61 years old
Director
ROSE, Steven William Jolian
Appointed Date: 08 October 2002
65 years old

Resigned Directors

Secretary
ROSE, Jennifer Mary
Resigned: 01 March 2006
Appointed Date: 08 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
ROSE, William Charles
Resigned: 04 June 2016
Appointed Date: 08 October 2002
93 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Steven William Jolian Rose
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ensors Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ROSE GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 March 2016
17 Jun 2016
Termination of appointment of William Charles Rose as a director on 4 June 2016
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
09 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 44 more events
31 Oct 2002
New director appointed
31 Oct 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
08 Oct 2002
Incorporation

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