ROSEN(UK) LIMITED
Active - Accounts Filed
General Information
NAME
ROSEN(UK) LIMITED
COMPANY NUMBER
03156874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
08/02/1996
(28 years and 10 months old)
WEBSITE
http://rosen-group.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/02/1996
21/06/2017
MACAW ENGINEERING LIMITED
View all previous names
TYNE AND WEAR
NE12 8BS
Telephone: 01912154010
TPS: No
Floor 2
Q5 Quorum Business Park
Benton Lane
Newcastle Upon Tyne, Tyne and Wear
NE12 8BS
Telephone: 2154010
Credit Risk Overview
Want to learn more about ROSEN(UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEN SWISS AG | N/A | N/A |
| ROSEN(UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSEN(UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEN(UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEN(UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
08/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEN SWISS HOLDING AG | N/A | N/A |
| ROSEN SWISS AG | N/A | N/A |
| ROSEN(UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Company Secretary Abigail Jane Cameron (929315146) Appointed |
| 07/03/2022 | Carolyn Ann Riley (924156991) has left the board |
| 07/03/2022 | Carolyn Ann Riley (916101052) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | Ian Sharples Diggory (904761666) has left the board |
| 04/01/2018 | New Board Member Carolyn Ann Riley (924156991) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Martin Nesbitt (912061216) Appointed |
| 13/01/2017 | New Board Member Roland Palmer-Jones (922222240) Appointed |
| 13/01/2017 | ROSEN SWISS AG (914078614) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 16/06/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
