ROSPEN INDUSTRIES LIMITED - HASLINGDEN


Company Profile Company Filings

Overview

ROSPEN INDUSTRIES LIMITED is a Private Limited Company from HASLINGDEN UNITED KINGDOM and has the status: Active.
ROSPEN INDUSTRIES LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ROSPEN INDUSTRIES LIMITED - HASLINGDEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 7 WATERSIDE BUSINESS PARK
HASLINGDEN
ROSSENDALE
BB4 5EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MASS MEASURING LIMITED (until 09/10/2015)
TELEMETRICS LIMITED (until 07/12/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA JANE MCGEEVER Mar 1961 British Director 2011-02-10 CURRENT
ANTHONY MCGEEVER Oct 1960 British Director 2006-12-01 CURRENT
MR ANTHONY GRANT JACK MCGEEVER Nov 1990 British Director 2018-10-01 CURRENT
LAURA JANE MCGEEVER British Secretary 2007-07-27 CURRENT
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-03-09 RESIGNED
MR MARK GARY SPENCE Feb 1958 British Director 1999-03-09 UNTIL 2007-07-27 RESIGNED
SIMON PAUL SACK Feb 1970 British Director 2007-08-06 UNTIL 2010-03-05 RESIGNED
CARL ANTHONY PICKERING Mar 1963 British Director 1999-08-01 UNTIL 2001-09-20 RESIGNED
MR DANIEL JOHN LIPTROTT Jul 1983 British Director 2018-10-01 UNTIL 2019-07-31 RESIGNED
MRS SARAH DOROTHY SPENCE Mar 1958 British Secretary 1999-03-09 UNTIL 2001-01-25 RESIGNED
MRS SARAH DOROTHY SPENCE Mar 1958 British Secretary 2003-01-15 UNTIL 2006-11-30 RESIGNED
MR MARK GARY SPENCE Feb 1958 British Secretary 2001-03-06 UNTIL 2003-07-07 RESIGNED
MR MARK GARY SPENCE Feb 1958 British Secretary 2006-12-01 UNTIL 2007-07-27 RESIGNED
ON LINE FORMATIONS LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mass Process Systems Limited 2016-04-06 Haslingden   Rossendale Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMONSWOOD AUTOMATION LTD. WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TECHNICAL ABSORBENTS LIMITED GRIMSBY ENGLAND Active FULL 20600 - Manufacture of man-made fibres
COSMETIC RHEOLOGIES LIMITED CHEADLE Dissolved... FULL 74990 - Non-trading company
RHEOLAB LTD LEEDS ... UNAUDITED ABRIDGED 46750 - Wholesale of chemical products
VIESAGE LIMITED NORTH YORKSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MASS PROCESS SYSTEMS LIMITED HASLINGDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MASS MEASURING LIMITED HASLINGDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
OREAN PERSONAL CARE LIMITED CLECKHEATON Active GROUP 20590 - Manufacture of other chemical products n.e.c.
MAIDMAR LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PCARE SERVICES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PCARE BRANDS LIMITED CLECKHEATON ENGLAND Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ROSPEN MANUFACTURING LIMITED ROSSENDALE ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SIMONSWOOD HOLDINGS LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MYHI LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROSPEN_INDUSTRIES_LIMITED - Accounts 2024-02-24 31-07-2023 £890,468 Cash £2,432,032 equity
ROSPEN_INDUSTRIES_LIMITED - Accounts 2023-02-24 31-07-2022 £910,626 Cash £2,121,437 equity
ROSPEN_INDUSTRIES_LIMITED - Accounts 2022-03-02 31-07-2021 £271,657 Cash £1,838,635 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASS PROCESS SYSTEMS LIMITED HASLINGDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE REAL LANCASHIRE BLACK PUDDING COMPANY LIMITED ROSSENDALE Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
WATERSIDE AUTO-CENTRE LTD ROSSENDALE Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
WE LOVE DOGS ROSSENDALE LTD ROSSENDALE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROSPEN MANUFACTURING LIMITED ROSSENDALE ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
NORTHERN VENTILATION LTD ROSSENDALE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WE LOVE DOGS GROOM SCHOOL LTD ROSSENDALE ENGLAND Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education