ROSES NUTRITION LTD
LONDON ANIMAL NUTRITIONS LIMITED


Company number 05741519
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1Y 4QY
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 12 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ROSES NUTRITION LTD are www.rosesnutrition.co.uk, and www.roses-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Roses Nutrition Ltd is a Private Limited Company. The company registration number is 05741519. Roses Nutrition Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Roses Nutrition Ltd is Weston Centre 10 Grosvenor Street London W1y 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CLOKE, Richard Charles is a Director of the company. YIEND, David Jonathan Douglas is a Director of the company. Secretary BLANCHARD, Jane has been resigned. Director BLANCHARD, Jane has been resigned. Director BLANCHARD, Paul John has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 07 July 2014
Director
CLOKE, Richard Charles
Appointed Date: 07 July 2014
64 years old
Director
YIEND, David Jonathan Douglas
Appointed Date: 07 July 2014
74 years old

Resigned Directors

Secretary
BLANCHARD, Jane
Resigned: 07 July 2014
Appointed Date: 14 March 2006
Director
BLANCHARD, Jane
Resigned: 07 July 2014
Appointed Date: 14 March 2006
54 years old
Director
BLANCHARD, Paul John
Resigned: 07 July 2014
Appointed Date: 14 March 2006
60 years old

Persons With Significant Control

Ab Agri Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSES NUTRITION LTD Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Sep 2016
Full accounts made up to 12 September 2015
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
01 Dec 2015
Director's details changed for Mr Richard Charles Cloke on 29 October 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 34 more events
19 Mar 2008
Return made up to 14/03/08; full list of members
08 Sep 2007
Total exemption small company accounts made up to 31 March 2007
29 May 2007
Return made up to 14/03/07; full list of members
12 Apr 2006
Company name changed animal nutritions LIMITED\certificate issued on 12/04/06
14 Mar 2006
Incorporation

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