ROSES NUTRITION LTD
Non-Trading
General Information
NAME
ROSES NUTRITION LTD
COMPANY NUMBER
05741519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/2006
(18 years and 9 months old)
WEBSITE
www.rosesnutrition.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/03/2006
12/04/2006
ANIMAL NUTRITIONS LIMITED
LONDON
W1Y 4QY
Telephone: 01283575786
TPS: No
Weston Centre
10 Grosvenor Street
London
W1Y 4QY
W1Y 4QY
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSES NUTRITION LTD?
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 ROSES NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSES NUTRITION LTD?
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 |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2006 - 07/07/2014 (8 years and 3 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/03/2006 - 07/07/2014 (8 years and 3 months) Secretary: 14/03/2006 - 07/07/2014 (8 years and 3 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Company Secretary Raymond Gerrard Cahill (929482627) Appointed |
| 18/04/2022 | Georgios Chatzopoulos (928412299) has left the board |
| 25/06/2021 | New Accounts filed |
| 14/06/2021 | New Company Secretary Georgios Chatzopoulos (928412299) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 09/04/2019 | Richard Charles Cloke (907953852) has left the board |
| 09/04/2019 | New Board Member Scott Gurvis (925721907) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Jose Jorge Nobre (924199752) Appointed |
| 16/01/2018 | David Jonathan Douglas Yiend (901543449) has left the board |
| 27/06/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 14/04/2015 | New Annual Return filed |
| 22/08/2014 | New Board Member Richard Charles Cloke (907953852) Appointed |
| 22/08/2014 | New Board Member David Jonathan Douglas Yiend (901543449) Appointed |
| 22/08/2014 | David Yiend (919013938) has left the board |
| 22/08/2014 | Richard Cloke (919013946) has left the board |
| 15/08/2014 | New Board Member David Yiend (919013938) Appointed |
| 15/08/2014 | New Board Member Richard Cloke (919013946) Appointed |
| 25/07/2014 | Paul John Blanchard (911140253) has left the board |
| 25/07/2014 | Jane Blanchard (911140252) has left the board |
| 25/07/2014 | New Company Secretary Rosalyn Sharon Schofield (918960360) Appointed |
| 25/07/2014 | Change in Reg. Office |
| 07/07/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
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