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 - CANNOCK

This company is listed in the following categories:
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)

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

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ROSTANCE EDWARDS (STAFFS) LIMITED CANNOCK Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ROSTANCE EDWARDS (CANNOCK) LLP CANNOCK Active UNAUDITED ABRIDGED None Supplied
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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

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