ROSEWOOD PET PRODUCTS LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
ROSEWOOD PET PRODUCTS LIMITED is a Private Limited Company from TELFORD UNITED KINGDOM and has the status: Active.
ROSEWOOD PET PRODUCTS LIMITED was incorporated 64 years ago on 21/06/1960 and has the registered number: 00662785. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROSEWOOD PET PRODUCTS LIMITED was incorporated 64 years ago on 21/06/1960 and has the registered number: 00662785. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROSEWOOD PET PRODUCTS LIMITED - TELFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 HORTONWOOD WEST
TELFORD
SHROPSHIRE
TF1 6AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARD POPPELAARS | Apr 1974 | Dutch | Director | 2022-06-30 | CURRENT |
| MR NEIL JAMES PANTER | Mar 1964 | British | Director | 1995-05-01 | CURRENT |
| WOUTER MEIJERINK | Sep 1969 | Dutch | Director | 2022-06-30 | CURRENT |
| MR NEIL CRUICKSHANK | Jul 1970 | British | Director | 2007-08-20 | CURRENT |
| MR MARK DAVID BOLLANDS | Mar 1975 | British | Director | 2010-06-01 | CURRENT |
| MRS KERRY-ANN ALEXANDER | Feb 1974 | British | Director | 2024-05-30 | CURRENT |
| MRS BEVERLEY JANE PANTER | May 1964 | British | Director | 2007-06-01 UNTIL 2024-05-30 | RESIGNED |
| MR HARRY IRVING | Oct 1934 | British | Director | RESIGNED | |
| MR GREGOR ROBIN HENDRY | Jul 1965 | British | Director | 1999-05-01 UNTIL 2001-08-31 | RESIGNED |
| MR ROY HOWARD ARCHER | Jan 1949 | British | Director | 1996-05-01 UNTIL 2010-05-31 | RESIGNED |
| MR ROY HOWARD ARCHER | Jan 1949 | British | Secretary | RESIGNED | |
| KENNETH CHARLES SLYDE | Aug 1929 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dayes Group B.V. | 2022-06-30 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil James Panter | 2016-04-06 - 2022-06-30 | 3/1964 | Telford Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Beverley Jane Panter | 2016-04-06 - 2022-06-30 | 5/1964 | Telford Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Irving | 2016-04-06 - 2019-01-31 | 10/1934 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |