ROSE TELEVISION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6FQ

Company number 05060477
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 6 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSE TELEVISION LIMITED are www.rosetelevision.co.uk, and www.rose-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Television Limited is a Private Limited Company. The company registration number is 05060477. Rose Television Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Rose Television Limited is 6 Langdale Court Witney Oxfordshire Ox28 6fq. . ROSE, Carol is a Director of the company. ROSE, David is a Director of the company. Secretary ROSE, Reginald Ivor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ROSE, Carol
Appointed Date: 03 March 2014
59 years old

Director
ROSE, David
Appointed Date: 02 March 2004
62 years old

Resigned Directors

Secretary
ROSE, Reginald Ivor
Resigned: 08 November 2013
Appointed Date: 02 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr David Rose
Notified on: 2 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Rose
Notified on: 2 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE TELEVISION LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
02 Mar 2004
Incorporation

ROSE TELEVISION LIMITED Charges

23 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 alvescot road, carterton, oxon.