ROSEVALE HOLDINGS LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

ROSEVALE HOLDINGS LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
ROSEVALE HOLDINGS LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429215. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROSEVALE HOLDINGS LIMITED - BURNTWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ST MATHEWS
BURNTWOOD
STAFFORDSHIRE
WS7 9QP

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 325) LIMITED (until 20/06/2005)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2017-10-06 CURRENT
MR MATTHEW DAVIES Feb 1974 British Director 2023-09-04 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2005-04-19 UNTIL 2005-06-14 RESIGNED
MS MARGARET RANDLES Feb 1957 British Director 2014-05-30 UNTIL 2023-09-04 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2014-05-30 UNTIL 2023-09-04 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2005-04-19 UNTIL 2005-06-14 RESIGNED
MR PETER KNIGHT CHURCHLEY Aug 1958 British Director 2005-06-14 UNTIL 2014-05-30 RESIGNED
CHRISTINE MARGARET CHURCHLEY Sep 1956 Secretary 2005-06-14 UNTIL 2014-05-30 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2005-04-19 UNTIL 2005-06-14 RESIGNED
MR JOHN BRIAN WOODWARD Apr 1955 British Director 2014-05-30 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Busy Bees Holdings Limited 2016-04-06 Burntwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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