ROSE FINANCECO PLC
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6NU

Company number 07575445
Status Active
Incorporation Date 23 March 2011
Company Type Public Limited Company
Address 35 - 37, AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROSE FINANCECO PLC are www.rosefinanceco.co.uk, and www.rose-financeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Financeco Plc is a Public Limited Company. The company registration number is 07575445. Rose Financeco Plc has been working since 23 March 2011. The present status of the company is Active. The registered address of Rose Financeco Plc is 35 37 Amersham Hill High Wycombe Buckinghamshire Hp13 6nu. . SMITH, Paul John is a Secretary of the company. BOOTH, Jonathan Samuel is a Director of the company. PANDYA, Nilesh Kundanlal is a Director of the company. SMITH, Michael Andrew James is a Director of the company. Secretary RICHARDS, Timothy John has been resigned. Director RICHARDS, Timothy John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Paul John
Appointed Date: 31 May 2015
Director
BOOTH, Jonathan Samuel
Appointed Date: 31 May 2015
64 years old
Director
PANDYA, Nilesh Kundanlal
Appointed Date: 01 January 2016
54 years old
Director
SMITH, Michael Andrew James
Appointed Date: 23 March 2011
63 years old

Resigned Directors

Secretary
RICHARDS, Timothy John
Resigned: 31 May 2015
Appointed Date: 23 March 2011
Director
RICHARDS, Timothy John
Resigned: 31 May 2015
Appointed Date: 23 March 2011
69 years old

Persons With Significant Control

Rose Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE FINANCECO PLC Events

09 May 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000
24 Feb 2016
Appointment of Mr Nilesh Kundanlal Pandya as a director on 1 January 2016
...
... and 11 more events
23 May 2012
Annual return made up to 23 March 2012 with full list of shareholders
29 Mar 2011
Commence business and borrow
29 Mar 2011
Trading certificate for a public company
28 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
23 Mar 2011
Incorporation

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