This company is commonly known as Roosebeck Ltd. The company was founded 8 years ago and was given the registration number 09767291. The firm's registered office is in ASHINGTON. You can find them at Black Close House, Black Close Park, Ashington, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | ROOSEBECK LTD |
|---|---|---|
| Company Number | : | 09767291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2015 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Black Close House, Black Close Park, Ashington, United Kingdom, NE63 8TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 16 March 2022 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 08 September 2015 | Active |
| 8, William Street, Coatbridge, United Kingdom, ML5 4EZ | Director | 05 May 2017 | Active |
| 40 Pinnocks Way, Oxford, United Kingdom, OX2 9DG | Director | 02 May 2019 | Active |
| 55 Westlands Road, Holmfirth, United Kingdom, HD9 4HA | Director | 17 November 2020 | Active |
| 130, The Stour, Daventry, United Kingdom, NN11 4PT | Director | 25 March 2016 | Active |
| 84, Rochsoles Drive, Airdrie, United Kingdom, ML6 6ST | Director | 12 August 2016 | Active |
| 53 Spruce Grove, East Kilbride, Glasgow, United Kingdom, G75 9LU | Director | 03 July 2019 | Active |
| Black Close House, Black Close Park, Ashington, United Kingdom, NE63 8TF | Director | 09 October 2019 | Active |
| 38, Stoneywood Road, Coventry, United Kingdom, CV2 2HW | Director | 29 October 2015 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
| Nature of control | : |
|
| Mr Matthew Hodgson | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Westlands Road, Holmfirth, United Kingdom, HD9 4HA |
| Nature of control | : |
|
| Mr David Thompson | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Black Close House, Black Close Park, Ashington, United Kingdom, NE63 8TF |
| Nature of control | : |
|
| Mr Scott Duncan Mcdonald | ||
| Notified on | : | 03 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53 Spruce Grove, East Kilbride, Glasgow, United Kingdom, G75 9LU |
| Nature of control | : |
|
| Mr Gareth Griffiths | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40 Pinnocks Way, Oxford, United Kingdom, OX2 9DG |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
| Nature of control | : |
|
| Mr Stephen Furie | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 William Street, Coatbridge, United Kingdom, ML5 4EZ |
| Nature of control | : |
|
| Michael Kane | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
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