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 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.
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)
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 |