ROSIMIAN LIMITED - NEWARK


Company Profile Company Filings

Overview

ROSIMIAN LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
ROSIMIAN LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06489034. The accounts status is FULL and accounts are next due on 31/05/2024.

ROSIMIAN LIMITED - NEWARK

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 / 8 31/08/2022 31/05/2024

Registered Office

OLD GREAT NORTH ROAD OLD GREAT NORTH ROAD
NEWARK
NOTTINGHAMSHIRE
NG23 6QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN MICHAEL REES Nov 1964 United Kingdom Director 2016-04-29 CURRENT
MR TERRY RICHARD WALDRON Sep 1971 English Director 2015-07-01 CURRENT
MR IAIN BURGESS Jan 1972 British Director 2016-04-29 CURRENT
ROBERT PHILIP ELLIMAN Jan 1983 British Director 2022-03-04 CURRENT
MR IAN PETER YARROW Jun 1960 English Director 2012-01-01 UNTIL 2022-03-04 RESIGNED
SIMON ROGER WILDIG Jan 1958 British Director 2008-02-08 UNTIL 2010-07-19 RESIGNED
MR TERRY RICHARD WALDRON Sep 1971 English Director 2008-04-01 UNTIL 2014-05-30 RESIGNED
MR DANIEL RUSSELL PRICE Jan 1972 British Director 2016-04-29 UNTIL 2021-02-28 RESIGNED
MR TONY LOCHERY Jun 1960 British Director 2008-01-30 UNTIL 2016-04-29 RESIGNED
GEORGE EDWARD LETMAN Jul 1952 British Director 2008-01-30 UNTIL 2016-04-29 RESIGNED
MR STEPHEN WILLIAM CARTWRIGHT Dec 1946 British Director 2008-01-30 UNTIL 2014-05-30 RESIGNED
MR IAN PETER YARROW Secretary 2012-01-01 UNTIL 2016-04-29 RESIGNED
GEORGE EDWARD LETMAN Jul 1952 British Secretary 2008-01-30 UNTIL 2016-04-29 RESIGNED
MR STEPHEN WILLIAM CARTWRIGHT Dec 1946 British Secretary 2008-01-30 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bvg Topco Limited 2021-07-07 - 2022-02-09 Southampton   Hampshire Ownership of shares 75 to 100 percent
The Garden Buildings Group 2021-05-10 Newark   Ownership of shares 75 to 100 percent
Bvg Group Ltd 2016-04-29 - 2021-07-07 Southampton   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCIA GARDEN PRODUCTS LIMITED NEWARK ENGLAND Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
WALTON WEB LIMITED NEWARK ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
APPLETREE STORAGE LIMITED SUTTON ON TRENT UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities