Company number 05422087
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address UNIT 4B KELPATRICK ROAD, OFF BATH ROAD, SLOUGH, BERKSHIRE SL1 6BW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of ROSEWOOD GARAGES LIMITED are www.rosewoodgarages.co.uk, and www.rosewood-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rosewood Garages Limited is a Private Limited Company.
The company registration number is 05422087. Rosewood Garages Limited has been working since 12 April 2005.
The present status of the company is Active. The registered address of Rosewood Garages Limited is Unit 4b Kelpatrick Road Off Bath Road Slough Berkshire Sl1 6bw. The company`s financial liabilities are £19.53k. It is £8.44k against last year. The cash in hand is £53.43k. It is £-21.11k against last year. . TAWANA, Raminderpal Kaur is a Secretary of the company. TAWANA, Hardial Singh is a Director of the company. TAWANA, Raminderpal Kaur is a Director of the company. Secretary TAWANA, Harminder Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
rosewood garages Key Finiance
LIABILITIES
£19.53k
+76%
CASH
£53.43k
-29%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Persons With Significant Control
Mr Haresh Singh Tawana
Notified on: 12 April 2017
68 years old
Nature of control: Has significant influence or control
ROSEWOOD GARAGES LIMITED Events
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 29 more events
09 May 2005
New secretary appointed
09 May 2005
Director resigned
09 May 2005
Secretary resigned
06 May 2005
Ad 12/04/05--------- £ si 2@1=2 £ ic 1/3
12 Apr 2005
Incorporation
8 August 2013
Charge code 0542 2087 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as rosewood garages limited…
17 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…