ROSEBAY CONSTRUCTION LTD
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3LX

Company number 07420384
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address ASHCROFT, DEBDEN GREEN, SAFFRON WALDEN, ESSEX, CB11 3LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Philip Graham Anderson as a director on 26 October 2016. The most likely internet sites of ROSEBAY CONSTRUCTION LTD are www.rosebayconstruction.co.uk, and www.rosebay-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Audley End Rail Station is 4.8 miles; to Stansted Airport Rail Station is 5.5 miles; to Bishops Stortford Rail Station is 8.8 miles; to Whittlesford Parkway Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebay Construction Ltd is a Private Limited Company. The company registration number is 07420384. Rosebay Construction Ltd has been working since 27 October 2010. The present status of the company is Active. The registered address of Rosebay Construction Ltd is Ashcroft Debden Green Saffron Walden Essex Cb11 3lx. . NORMAN, Ian David is a Secretary of the company. ANDERSON, Philip Graham is a Director of the company. BROCK, Arthur Philip Harvey is a Director of the company. NORMAN, Ian David is a Director of the company. ROWLES, Alan is a Director of the company. STRACHAN, Charles is a Director of the company. Director DONALD, Dougal Eric has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NORMAN, Ian David
Appointed Date: 27 October 2010
Director
ANDERSON, Philip Graham
Appointed Date: 26 October 2016
70 years old
Director
BROCK, Arthur Philip Harvey
Appointed Date: 27 October 2010
71 years old
Director
NORMAN, Ian David
Appointed Date: 27 October 2010
61 years old
Director
ROWLES, Alan
Appointed Date: 27 October 2010
47 years old
Director
STRACHAN, Charles
Appointed Date: 27 October 2010
47 years old

Resigned Directors

Director
DONALD, Dougal Eric
Resigned: 26 October 2016
Appointed Date: 27 October 2010
44 years old

Persons With Significant Control

Mr Philip Graham Anderson
Notified on: 26 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Philip Harvey Brock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBAY CONSTRUCTION LTD Events

15 Dec 2016
Micro company accounts made up to 5 April 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Oct 2016
Appointment of Mr Philip Graham Anderson as a director on 26 October 2016
26 Oct 2016
Termination of appointment of Dougal Eric Donald as a director on 26 October 2016
05 Aug 2016
Director's details changed for Mr Arthur Philip Harvey Brock on 5 August 2016
...
... and 9 more events
12 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Jul 2012
Total exemption small company accounts made up to 5 April 2012
07 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
07 Jun 2011
Current accounting period extended from 31 October 2011 to 5 April 2012
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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