This company is commonly known as Rosconn Group Limited. The company was founded 18 years ago and was given the registration number 05470242. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ROSCONN GROUP LIMITED |
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Company Number | : | 05470242 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Corporate Secretary | 02 June 2005 | Active |
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 02 June 2005 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 02 June 2005 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 02 June 2005 | Active |
Mr Daniel Dominick O'Donnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH |
Nature of control | : |
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Mrs Tracey Louise O'Donnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH |
Nature of control | : |
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Date | Category | Description | |
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2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Officers | Change corporate secretary company with change date. | Download |
2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Officers | Change person director company with change date. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-13 | Officers | Change corporate secretary company. | Download |
2019-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-05-31 | Officers | Change corporate secretary company. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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