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 ten 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
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
66 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
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
...
... 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