ROSEVILLE EUROPE LTD - CANVEY ISLAND
| Company Profile | Company Filings |
Overview
ROSEVILLE EUROPE LTD is a Private Limited Company from CANVEY ISLAND ENGLAND and has the status: Active.
ROSEVILLE EUROPE LTD was incorporated 14 years ago on 04/05/2010 and has the registered number: 07242860. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ROSEVILLE EUROPE LTD was incorporated 14 years ago on 04/05/2010 and has the registered number: 07242860. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ROSEVILLE EUROPE LTD - CANVEY ISLAND
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MATRIX HOUSE
CANVEY ISLAND
ESSEX
SS8 9DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESTER GALLEY | May 1972 | English | Director | 2020-06-03 | CURRENT |
| MR MARK KEITH STEWART | Nov 1969 | English | Director | 2010-05-04 | CURRENT |
| MR JOHN MADSEN | May 1957 | British | Director | 2010-05-04 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Keith Stewart | 2021-06-01 | 11/1969 | Canvey Island Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Mr Lester Jonathan Galley | 2021-06-01 | 5/1972 | Canvey Island Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Roseville Ltd | 2020-06-03 - 2021-06-01 | Canvey Island Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
| Mr Mark Stewart | 2016-04-06 - 2020-06-03 | 11/1969 | Ramsden Heath Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Lester Galley | 2016-04-06 - 2020-06-03 | 5/1972 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Madsen | 2016-04-06 - 2020-06-03 | 5/1967 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROSEVILLE EUROPE LTD | 2023-10-13 | 30-11-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - ROSEVILLE EUROPE LTD | 2022-06-07 | 30-11-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ROSEVILLE EUROPE LTD | 2021-08-18 | 30-11-2020 | £2 Cash £2 equity |
| Roseville Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 30-11-2019 | £2 Cash £2 equity |
| Roseville Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-11-2018 | £2 Cash £2 equity |
| Roseville Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-09 | 30-11-2017 | £2 Cash £2 equity |
| Roseville Europe Ltd - Accounts to registrar - small 17.2 | 2017-08-17 | 30-11-2016 | £2 Cash £2 equity |
| Roseville Europe Ltd - Abbreviated accounts 16.1 | 2016-08-11 | 30-11-2015 | £2 Cash £2 equity |
| Roseville Europe Ltd - Limited company - abbreviated - 11.6 | 2015-04-08 | 30-11-2014 | £2 Cash £2 equity |