ROSOLITE MORTGAGES LIMITED - BRISTOL


Company Profile Company Filings

Overview

ROSOLITE MORTGAGES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ROSOLITE MORTGAGES LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11416215. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ROSOLITE MORTGAGES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE PAVILIONS
BRISTOL
BS13 8AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRYERS Aug 1971 British Director 2019-09-03 CURRENT
ANDREW NIGEL JONES Mar 1966 British Director 2019-07-01 CURRENT
MR PETER AENEAS ALI Jul 1974 British Director 2019-07-01 CURRENT
JUDITH MARY MATTHEWS Secretary 2024-01-24 CURRENT
MR SIMON DAVID JACKSON Apr 1980 British Director 2018-06-14 UNTIL 2019-07-01 RESIGNED
MR PAUL FRYERS Aug 1971 British Director 2018-06-14 UNTIL 2019-07-01 RESIGNED
RIZWANA ESMAIL Secretary 2022-01-01 UNTIL 2022-05-27 RESIGNED
MR JONATHAN DOLBEAR Secretary 2018-06-14 UNTIL 2021-07-23 RESIGNED
MR LLEWELLYN KEVAN BOTHA Secretary 2021-07-22 UNTIL 2024-01-25 RESIGNED
MR PAUL RICHARDSON Mar 1960 British Director 2018-06-14 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topaz Finance Limited 2018-06-14 Bristol   Avon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Topaz Finance Limited 2018-06-14 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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