ROSEWOOD MANUFACTURING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ROSEWOOD MANUFACTURING HOLDINGS LIMITED
COMPANY NUMBER
09312066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/11/2014
(10 years and 1 months old)
WEBSITE
www.rosewoodpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/11/2014
06/01/2015
TIMEC 1477 LIMITED
MONMOUTH
NP25 5TW
Telephone: 01912936363
TPS: No
77 Wonastow Road
MONMOUTH
NP25 5TW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TRI-WALL UK LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD MANUFACTURING HOLDINGS LIMITED | Company is dissolved | View Report |
| ROSEWOOD PACKAGING (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | Martin Ernest Preston (904990259) has left the board |
| 06/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSEWOOD MANUFACTURING HOLDINGS 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 ROSEWOOD MANUFACTURING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEWOOD MANUFACTURING HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENGO CO LTD | N/A | N/A |
| TRI-WALL HOLDINGS LTD | N/A | N/A |
| TRI-WALL EUROPE HOLDING LTD | N/A | N/A |
| TRI-WALL UK LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD MANUFACTURING HOLDINGS LIMITED | Company is dissolved | View Report |
| ROSEWOOD PACKAGING (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| TRI-WALL SWANSEA LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | Martin Ernest Preston (904990259) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | Stephen Lord (919417472) has left the board |
| 05/10/2020 | Stephen Harry Lord (901024668) has left the board |
| 24/07/2020 | New Accounts filed |
| 20/02/2020 | John Gordon Lord (904336817) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Yuji Suzuki (917400124) Appointed |
| 15/10/2018 | Robert Kyle Baker (925110774) has left the board |
| 15/10/2018 | Yuji Suzuki (925110685) has left the board |
| 15/10/2018 | New Board Member Robert Kyle Baker (925110534) Appointed |
| 08/10/2018 | New Board Member Gavin Thomas Peters (923728775) Appointed |
| 08/10/2018 | New Board Member Robert Kyle Baker (925110774) Appointed |
| 08/10/2018 | New Board Member Hirofumi Hori (925110730) Appointed |
| 08/10/2018 | New Board Member Yuji Suzuki (925110685) Appointed |
| 04/10/2018 | Change in Reg. Office |
| 24/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 22/01/2015 | New Board Member Martin Ernest Preston (904990259) Appointed |
| 22/01/2015 | New Board Member Stephen Lord (901024668) Appointed |
| 20/01/2015 | Andrew John Davison (900315927) has left the board |
| 20/01/2015 | New Company Secretary Stephen Lord (919417472) Appointed |
| 20/01/2015 | MUCKLE SECRETARY LIMITED (919266220) has left the board |
| 20/01/2015 | New Board Member John Gordon Lord (904336817) Appointed |
| 22/12/2014 | Change in Reg. Office |
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