ROSEHOFF LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ROSEHOFF LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ROSEHOFF LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397070. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROSEHOFF LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

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

CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK
LIVERPOOL
MERSEYSIDE
L5 9RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STANLEY REID Mar 1968 British Director 2018-01-03 CURRENT
MISS SHEILA MARY RUANE Nov 1960 British Director 2013-02-01 CURRENT
MISS SARAH JANE ALLAN Jun 1978 British Director 2018-04-25 CURRENT
MR ROSS MARTIN BAIGENT Aug 1955 British Director 2018-10-01 CURRENT
MR PAUL REID Secretary 2017-11-24 CURRENT
MR PHILIP ROYDEN TOPPING Nov 1953 British Director 2014-06-09 UNTIL 2017-11-24 RESIGNED
MR HUGH FREDERICK COLLINS Feb 1949 British Secretary 2002-03-18 UNTIL 2009-01-21 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-03-18 UNTIL 2002-03-18 RESIGNED
MR PHILIP ROYDEN TOPPING Nov 1953 British Director 2015-09-01 UNTIL 2015-09-01 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2002-03-18 UNTIL 2002-03-18 RESIGNED
MR ANDREW WILLIAM THOMPSON May 1951 British Director 2017-04-01 UNTIL 2017-08-17 RESIGNED
MR GRAHAM JOHN FRASER May 1956 British Director 2015-04-28 UNTIL 2018-04-25 RESIGNED
MR HUGH FREDERICK COLLINS Feb 1949 British Director 2002-03-18 UNTIL 2015-10-20 RESIGNED
MR ROSS MARTIN BAIGENT Aug 1955 British Director 2002-03-18 UNTIL 2009-10-01 RESIGNED
MR ROSS MARTIN BAIGENT Aug 1955 British Director 2010-03-01 UNTIL 2012-05-01 RESIGNED
MR PHILIP ROYDEN TOPPING Nov 1953 British Secretary 2009-01-21 UNTIL 2017-11-24 RESIGNED
MR ROSS MARTIN BAIGENT Aug 1955 British Director 2013-03-01 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Martin Baigent 2016-04-06 8/1955 Liverpool   Merseyside Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROSEHOFF LIMITED 2024-03-19 31-12-2023 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2023-01-26 31-12-2022 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2022-03-17 31-12-2021 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2021-08-27 31-12-2020 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2021-01-19 31-12-2019 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2019-10-02 31-12-2018 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2018-09-25 31-12-2017 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2017-09-28 31-12-2016 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2016-10-21 31-12-2015 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2015-09-05 31-12-2014 £100 equity
Dormant Company Accounts - ROSEHOFF LIMITED 2014-09-30 31-12-2013 £100 equity

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