ROSE (LANCASTER) LTD - LANCASTER
| Company Profile | Company Filings |
Overview
ROSE (LANCASTER) LTD is a Private Limited Company from LANCASTER and has the status: Active.
ROSE (LANCASTER) LTD was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSE (LANCASTER) LTD was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSE (LANCASTER) LTD - LANCASTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
DALTON HOUSE
LANCASTER
LANCASHIRE
LA1 1WD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL JOHN ROSE | Mar 1973 | British | Director | 2002-12-18 | CURRENT |
| JAYNE PARK | Nov 1969 | British | Director | 2002-12-18 | CURRENT |
| AUDREY ROSE | Nov 1937 | Secretary | 2002-12-18 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-16 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-16 | RESIGNED | ||
| JOHN ROSE | Jan 1947 | British | Director | 2002-12-18 UNTIL 2010-11-28 | RESIGNED |
| AUDREY ROSE | Nov 1937 | Director | 2002-12-18 UNTIL 2002-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jayne Park | 2019-07-18 | 11/1969 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel John Rose | 2019-07-18 | 3/1973 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Audrey Rose | 2016-04-06 - 2019-07-18 | 11/1937 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |