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ROSE MIDCO LIMITED - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom
Company Information
- Company registration number
- 06892958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-37 Amersham Hill
- High Wycombe
- Buckinghamshire
- HP13 6NU 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU UK
Management
- Managing Directors
- FITZPATRICK, Jonathan
- O'MELIA, Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-30
- Age Of Company 2009-04-30 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rose Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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ROSE MIDCO LIMITED Company Description
- ROSE MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06892958. Its current trading status is "live". It was registered 2009-04-30. It was previously called 3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 35-37 Amersham Hill .
Get ROSE MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rose Midco Limited - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom
- 2009-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-28) - SH19
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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legacy (2023-12-28) - SH20
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legacy (2023-12-28) - CAP-SS
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resolution (2023-12-28) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-full (2022-03-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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resolution (2019-01-09) - RESOLUTIONS
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memorandum-articles (2019-02-14) - MA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-03) - AA
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resolution (2017-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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capital-allotment-shares (2017-10-18) - SH01
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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memorandum-articles (2017-10-24) - MA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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mortgage-satisfy-charge-full (2014-07-17) - MR04
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accounts-with-accounts-type-full (2014-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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mortgage-satisfy-charge-full (2013-04-11) - MR04
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legacy (2013-03-22) - MG01
keyboard_arrow_right 2012
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legacy (2012-10-10) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-21) - SH01
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certificate-change-of-name-company (2009-07-28) - CERTNM
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legacy (2009-07-29) - 287
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legacy (2009-07-29) - 225
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-07-29) - 123
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resolution (2009-07-31) - RESOLUTIONS
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-08-20) - 395
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legacy (2009-08-24) - 288a
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incorporation-company (2009-04-30) - NEWINC