ROSTANCE EDWARDS LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
ROSTANCE EDWARDS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
ROSTANCE EDWARDS LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655701. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROSTANCE EDWARDS LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655701. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROSTANCE EDWARDS LIMITED - CANNOCK
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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
1 & 2 HERITAGE PARK
CANNOCK
STAFFORDSHIRE
WS11 7LT
This Company Originates in : United Kingdom
Previous trading names include:
ROSTANCE & CO LTD. (until 17/07/2007)
ROSTANCE & CO LTD. (until 17/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL POUNTNEY | Oct 1980 | British | Director | 2012-08-06 | CURRENT |
MR PHILIP JAMES OWEN | Dec 1985 | British | Director | 2017-01-01 | CURRENT |
MR BARRY JAMES EDWARDS | Oct 1969 | British | Director | 2000-05-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-26 UNTIL 1998-10-26 | RESIGNED | ||
MR DAVID ANTHONY ROSTANCE | Dec 1946 | British | Director | 1998-10-26 UNTIL 2020-11-30 | RESIGNED |
MR LEE GRATTAGE | Aug 1973 | British | Director | 2012-10-22 UNTIL 2015-10-27 | RESIGNED |
NICHOLAS MARK BARWELL | Jul 1954 | British | Director | 1998-10-26 UNTIL 2005-03-31 | RESIGNED |
MR BARRY JAMES EDWARDS | Oct 1969 | British | Secretary | 1998-10-26 UNTIL 2010-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Paul Pountney | 2017-10-26 | 10/1980 | Cannock Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Barry James Edwards | 2016-10-26 | 10/1969 | Cannock Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rostance Edwards Limited Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £13,813 Cash £148,188 equity |
Rostance Edwards Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £43,939 Cash £199,025 equity |
Rostance Edwards Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £83,492 Cash £265,109 equity |
Rostance Edwards Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £6,790 Cash £253,967 equity |
Rostance Edwards Limited Filleted accounts for Companies House (small and micro) | 2018-09-29 | 31-12-2017 | £6,002 Cash £251,734 equity |
Abbreviated Company Accounts - ROSTANCE EDWARDS LIMITED | 2016-10-01 | 31-12-2015 | £3,437 Cash £249,195 equity |