ROSE ENTERPRISES (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1PY

Company number 03367599
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 7 UMBERSTON STREET, LONDON, E1 1PY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of ROSE ENTERPRISES (UK) LIMITED are www.roseenterprisesuk.co.uk, and www.rose-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Enterprises Uk Limited is a Private Limited Company. The company registration number is 03367599. Rose Enterprises Uk Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Rose Enterprises Uk Limited is 7 Umberston Street London E1 1py. . GANGOTRA, Harsharan is a Director of the company. GANGOTRA, Tilak Raj is a Director of the company. Secretary GANGOTRA, Hem Raj has been resigned. Secretary GANGOTRA, Tilak Raj has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GANGOTRA, Harsharan has been resigned. Director GANGOTRA, Hem Raj has been resigned. Director SINGH, Ravinder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GANGOTRA, Harsharan
Appointed Date: 01 July 2015
45 years old

Director
GANGOTRA, Tilak Raj
Appointed Date: 31 May 1997
67 years old

Resigned Directors

Secretary
GANGOTRA, Hem Raj
Resigned: 01 July 2014
Appointed Date: 01 July 2007

Secretary
GANGOTRA, Tilak Raj
Resigned: 01 July 2007
Appointed Date: 31 May 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 1997
Appointed Date: 09 May 1997

Director
GANGOTRA, Harsharan
Resigned: 31 March 2014
Appointed Date: 01 June 2012
45 years old

Director
GANGOTRA, Hem Raj
Resigned: 01 July 2007
Appointed Date: 31 May 1997
65 years old

Director
SINGH, Ravinder
Resigned: 05 July 2014
Appointed Date: 01 July 2014
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Mr Tilak Raj Gangotra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ROSE ENTERPRISES (UK) LIMITED Events

31 May 2017
Confirmation statement made on 9 May 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

31 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 Jul 2015
Appointment of Mr Harsharan Gangotra as a director on 1 July 2015
...
... and 48 more events
08 Jun 1998
Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100
24 Jun 1997
New secretary appointed
24 Jun 1997
New director appointed
24 Jun 1997
New director appointed
09 May 1997
Incorporation

ROSE ENTERPRISES (UK) LIMITED Charges

17 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…