Company number 08883356
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of ROSEWOOD GSB LIMITED are www.rosewoodgsb.co.uk, and www.rosewood-gsb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Rosewood Gsb Limited is a Private Limited Company.
The company registration number is 08883356. Rosewood Gsb Limited has been working since 10 February 2014.
The present status of the company is Active. The registered address of Rosewood Gsb Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . BEST, Gordon Stuart is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Persons With Significant Control
Mr Gordon Stuart Best
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Best
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEWOOD GSB LIMITED Events
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 May 2015
Registration of charge 088833560003, created on 14 May 2015
...
... and 1 more events
16 Feb 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2015
Registration of charge 088833560001, created on 11 February 2015
13 Feb 2015
Registration of charge 088833560002, created on 11 February 2015
09 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
10 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 May 2015
Charge code 0888 3356 0003
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2015
Charge code 0888 3356 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Steven Henry Green
Description: Contains fixed charge…
11 February 2015
Charge code 0888 3356 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Steven Henry Green
Description: 1. all freehold and leasehold properties (whether…