ANTHONY GRAHAM ROSE R0528 LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 04735009

Status Active

Incorporation Date 15 April 2003

Company Type Private Limited Company

Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF

Home Country United Kingdom

Nature of Business 49320 - Taxi operation

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ANTHONY GRAHAM ROSE R0528 LTD are www.anthonygrahamroser0528.co.uk, and www.anthony-graham-rose-r0528.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Anthony Graham Rose R0528 Ltd is a Private Limited Company. The company registration number is 04735009. Anthony Graham Rose R0528 Ltd has been working since 15 April 2003. The present status of the company is Active. The registered address of Anthony Graham Rose R0528 Ltd is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. . SWIFT SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROSE, Anthony is a Director of the company. Director ROSE, Lesley has been resigned. The company operates in "Taxi operation".

Current Directors

Secretary

SWIFT SECRETARIAL SERVICES LIMITED

Appointed Date: 15 April 2003

Director

ROSE, Anthony

Appointed Date: 15 April 2003
65 years old

Resigned Directors

Director

ROSE, Lesley

Resigned: 07 January 2005
Appointed Date: 15 April 2003
62 years old

Persons With Significant Control

Mr Anthony Graham Rose

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY GRAHAM ROSE R0528 LTD Events

18 Apr 2017

Confirmation statement made on 15 April 2017 with updates

16 Jan 2017

Total exemption small company accounts made up to 30 April 2016

18 Apr 2016

Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18

GBP 2

12 Dec 2015

Total exemption small company accounts made up to 30 April 2015

17 Apr 2015

Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17

GBP 2

...

... and 23 more events

16 Feb 2005

Total exemption small company accounts made up to 30 April 2004

10 Feb 2005

Director resigned

10 Feb 2005

Director resigned

27 Apr 2004

Return made up to 15/04/04; full list of members

363(288) ‐ Secretary's particulars changed

15 Apr 2003

Incorporation

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