ROSBERG LIMITED
BELFAST

Company number NI604861
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 1ST FLOOR, 46, HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4 . The most likely internet sites of ROSBERG LIMITED are www.rosberg.co.uk, and www.rosberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Rosberg Limited is a Private Limited Company. The company registration number is NI604861. Rosberg Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Rosberg Limited is 1st Floor 46 Hill Street Belfast Bt1 2lb. . FRAZER, Elsie Evelyn is a Secretary of the company. BARR, Laura is a Director of the company. FRAZER, Elsie Evelyn is a Director of the company. FRAZER, John Lewis is a Director of the company. HUME-SPRY, John is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRAZER, Elsie Evelyn
Appointed Date: 11 November 2010
Director
BARR, Laura
Appointed Date: 11 November 2010
51 years old
Director
FRAZER, Elsie Evelyn
Appointed Date: 11 November 2010
77 years old
Director
FRAZER, John Lewis
Appointed Date: 11 November 2010
87 years old
Director
HUME-SPRY, John
Appointed Date: 11 November 2010
53 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 11 November 2010
Appointed Date: 25 October 2010
89 years old

Persons With Significant Control

Mr John Lewis Frazer
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Ms Laura Barr
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Elsie Evelyn Frazer
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Hume-Spry
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ROSBERG LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4
...
... and 12 more events
02 Dec 2010
Appointment of Elsie Evelyn Frazer as a director
02 Dec 2010
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 2 December 2010
02 Dec 2010
Appointment of Elsie Evelyn Frazer as a secretary
02 Dec 2010
Termination of appointment of Dorothy Kane as a director
25 Oct 2010
Incorporation

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