ROSEDEN VEHICLE COMPONENTS LIMITED - MERIDIAN BUSINESS PARK


Company Profile Company Filings

Overview

ROSEDEN VEHICLE COMPONENTS LIMITED is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Active.
ROSEDEN VEHICLE COMPONENTS LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROSEDEN VEHICLE COMPONENTS LIMITED - MERIDIAN BUSINESS PARK

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL PAUL ROSE Jan 1959 British Director 2007-04-10 CURRENT
MR TIMOTHY GOODWIN Jul 1989 British Director 2022-04-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-04-10 UNTIL 2007-04-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-10 UNTIL 2007-04-10 RESIGNED
PHILIP NEVILLE MARSDEN Dec 1949 British Director 2007-04-10 UNTIL 2008-12-08 RESIGNED
ANN MICHELLE WOODHOUSE British Secretary 2008-12-08 UNTIL 2021-02-04 RESIGNED
NIGEL PAUL ROSE Jan 1959 British Secretary 2007-04-10 UNTIL 2008-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Paul Rose 2016-04-12 1/1959 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Roseden Vehicle Components Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £311,496 Cash £430,795 equity
Roseden Vehicle Components Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 30-04-2022 £388,654 Cash £369,001 equity
Roseden Vehicle Components Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 30-04-2021 £242,854 Cash £309,461 equity
Roseden Vehicle Components Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £63,815 Cash £223,690 equity
Roseden Vehicle Components Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-04-2019 £46,011 Cash £249,476 equity
Roseden Vehicle Components Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £117,008 Cash £219,538 equity
Roseden Vehicle Components Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £84,491 Cash £168,855 equity
Roseden Vehicle Components Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £62,130 Cash £142,754 equity
Roseden Vehicle Components Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £93,384 Cash £182,976 equity
Roseden Vehicle Components Limited - Limited company - abbreviated - 11.6 2015-01-15 30-04-2014 £19,385 Cash £148,441 equity

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