ROSE AND COMPANY (HULL) LIMITED - HULL


Company Profile Company Filings

Overview

ROSE AND COMPANY (HULL) LIMITED is a Private Limited Company from HULL and has the status: Active.
ROSE AND COMPANY (HULL) LIMITED was incorporated 75 years ago on 18/06/1949 and has the registered number: 00469819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ROSE AND COMPANY (HULL) LIMITED - HULL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 1 NORDIC BUSINESS PARK
HULL
EAST YORKSHIRE
HU7 0YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE RICHARDSON Sep 1960 British Director 2004-01-12 CURRENT
IBEN PERNILLE HUGHES Jan 1973 British,Danish Director 2004-01-01 CURRENT
MR IAN HUGHES Aug 1972 British Director 2011-08-31 CURRENT
IBEN PERNILLE HUGHES Jan 1973 British,Danish Secretary 2004-01-01 CURRENT
MR DENNIS MICHAEL MILES Jan 1946 British Director RESIGNED
GUNVER LISA KNAPPE May 1945 Danish Director 1992-11-12 UNTIL 2003-12-31 RESIGNED
MRS GUNVER LISA KNAPPE May 1945 Danish Director 2010-09-01 UNTIL 2019-11-12 RESIGNED
MR BJORN WILL KNAPPE May 1943 Danish Director RESIGNED
MR BJORN WILL KNAPPE May 1943 Danish Director 2010-09-01 UNTIL 2019-11-26 RESIGNED
PETER HOOD Jun 1939 British Director 1994-03-01 UNTIL 2004-01-12 RESIGNED
PHILLIP KEITH HENDERSON Mar 1952 British Director 2004-01-12 UNTIL 2014-07-31 RESIGNED
GUNVER LISA KNAPPE May 1945 Danish Secretary RESIGNED
MR BJORN WILL KNAPPE May 1943 Danish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bjorn Will Knappe 2016-04-06 5/1943 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Mrs Gunver Lisa Knappe 2016-04-06 5/1945 Hull   East Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCAN-TERIEUR LIMITED WATFORD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CARACAMP LIMITED MILTON KEYNES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
WATFORD M.C. LIMITED WATFORD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
I2C LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARROW AND WEMBLEY SOCIETY OF MODEL ENGINEERS WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BREATH OF FRESH AIR ONLINE LTD HULL ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
ROSE_AND_COMPANY_(HULL)_L - Accounts 2024-03-01 31-05-2023 £189,612 Cash £1,522,354 equity

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