ROSEPARK HOLDINGS LTD
LISBURN


Company number NI045578
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address OLYMPIC HOUSE LISSUE INDUSTRIAL ESTATE EAST, LISSUE ROAD, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 2SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Robert John Dean Patterson on 28 February 2016. The most likely internet sites of ROSEPARK HOLDINGS LTD are www.roseparkholdings.co.uk, and www.rosepark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rosepark Holdings Ltd is a Private Limited Company. The company registration number is NI045578. Rosepark Holdings Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Rosepark Holdings Ltd is Olympic House Lissue Industrial Estate East Lissue Road Lisburn County Antrim Northern Ireland Bt28 2su. . PATTERSON, Elish Michelle is a Secretary of the company. PATTERSON, Eilish Michelle is a Director of the company. PATTERSON, Robert John Dean is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PATTERSON, Elish Michelle
Appointed Date: 27 February 2003
Director
PATTERSON, Eilish Michelle
Appointed Date: 15 April 2008
60 years old
Director
PATTERSON, Robert John Dean
Appointed Date: 27 February 2003
67 years old

Persons With Significant Control

Mrs Eilish Michelle Patterson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Dean Patterson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEPARK HOLDINGS LTD Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Director's details changed for Mr Robert John Dean Patterson on 28 February 2016
15 Jun 2016
Director's details changed for Mrs Eilish Patterson on 28 February 2016
15 Jun 2016
Secretary's details changed for Elish Michelle Patterson on 28 February 2016
...
... and 36 more events
07 May 2003
Pars re mortage
27 Feb 2003
Pars re dirs/sit reg off
27 Feb 2003
Decln complnce reg new co
27 Feb 2003
Articles
27 Feb 2003
Memorandum

ROSEPARK HOLDINGS LTD Charges

30 April 2003
Mortgage or charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Ulster Bank Ireland Donegall Square East Dublin 2 and Ulster
Description: All monies debenture. 1. (1) the company (to the intent…

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