ROSIE'S GOURMET PRODUCTS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 05616849
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address SUITE 198 19-21 CRAWFORD STREET, LONDON, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROSIE'S GOURMET PRODUCTS (UK) LIMITED are www.rosiesgourmetproductsuk.co.uk, and www.rosie-s-gourmet-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rosie S Gourmet Products Uk Limited is a Private Limited Company. The company registration number is 05616849. Rosie S Gourmet Products Uk Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Rosie S Gourmet Products Uk Limited is Suite 198 19 21 Crawford Street London London W1h 1pj. . LEGAL CONSULTANTNS LIMITED is a Secretary of the company. GREEN, Yael is a Director of the company. YARON, Ohad is a Director of the company. Secretary GOODWIN, Stephen Paul has been resigned. Secretary MORRIS, Howard Lionel has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Rosie has been resigned. Director GOODWIN, Rachelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGAL CONSULTANTNS LIMITED
Appointed Date: 27 October 2010
Director
GREEN, Yael
Appointed Date: 07 June 2010
55 years old
Director
YARON, Ohad
Appointed Date: 07 June 2010
64 years old

Resigned Directors

Secretary
GOODWIN, Stephen Paul
Resigned: 26 February 2009
Appointed Date: 28 February 2007
Secretary
MORRIS, Howard Lionel
Resigned: 28 February 2007
Appointed Date: 09 November 2005
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 27 October 2010
Appointed Date: 26 February 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
ABRAHAMS, Rosie
Resigned: 27 October 2010
Appointed Date: 09 November 2005
71 years old
Director
GOODWIN, Rachelle
Resigned: 27 January 2009
Appointed Date: 20 October 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Ohad Yaron
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSIE'S GOURMET PRODUCTS (UK) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 300
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
09 Nov 2005
Incorporation

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