ROSA B. LIMITED
LONDON

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Company number 04163197
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Stefano Alberto Bonfiglio on 30 September 2016; Secretary's details changed for Christopher Charles Black on 30 September 2016. The most likely internet sites of ROSA B. LIMITED are www.rosab.co.uk, and www.rosa-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Rosa B Limited is a Private Limited Company. The company registration number is 04163197. Rosa B Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Rosa B Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. The cash in hand is £0k. It is £0k against last year. . BLACK, Christopher Charles is a Secretary of the company. BONFIGLIO, Stefano Alberto is a Director of the company. Secretary BONFIGLIO, Stefano Alberto has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BONFIGLIO, Rosa has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


rosa b. Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACK, Christopher Charles
Appointed Date: 03 March 2010
Director
BONFIGLIO, Stefano Alberto
Appointed Date: 02 June 2001
61 years old

Resigned Directors

Secretary
BONFIGLIO, Stefano Alberto
Resigned: 03 March 2010
Appointed Date: 19 February 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
BONFIGLIO, Rosa
Resigned: 03 March 2010
Appointed Date: 19 February 2001
55 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr Stefano Alberto Bonfiglio
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROSA B. LIMITED Events

22 Mar 2017
Confirmation statement made on 19 February 2017 with updates
24 Jan 2017
Director's details changed for Mr Stefano Alberto Bonfiglio on 30 September 2016
24 Jan 2017
Secretary's details changed for Christopher Charles Black on 30 September 2016
24 Jan 2017
Director's details changed for Stefano Alberto Bonfiglio on 1 January 2013
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 39 more events
22 Mar 2001
Director resigned
22 Mar 2001
Registered office changed on 22/03/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
22 Mar 2001
New secretary appointed
22 Mar 2001
New director appointed
19 Feb 2001
Incorporation

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