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ROSE AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rose Aggregates Limited. The company was founded 32 years ago and was given the registration number 02630621. The firm's registered office is in PETERBOROUGH. You can find them at Low Cross House, Padholme Road East, Peterborough, Cambridgeshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROSE AGGREGATES LIMITED
Company Number:02630621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Low Cross House, Padholme Road East, Peterborough, Cambridgeshire, PE1 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL

Director15 July 2010Active
C/O Gph Builder's Merchant, Highclere Business Park, Highclere Way, Inverurie, Scotland, AB51 5QW

Director13 October 2023Active
Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL

Director13 October 2023Active
Low Cross House, Padholme Road East, Peterborough, PE1 5XL

Director04 October 2019Active
Low Cross House, Padholme Road East, Peterborough, United Kingdom, PE1 5XL

Director12 August 2008Active
Low Cross House, Padholme Road East, Peterborough, PE1 5XL

Director-Active
10 Manor Road, Sutton, Peterborough, PE5 7XG

Secretary-Active
Low Cross House, Padholme Road East, Peterborough, PE1 5XL

Director-Active
10 Manor Road, Sutton, Peterborough, PE5 7XG

Director-Active
27 Whiteacres, Whittlesey, Peterborough, PE7 1XR

Director-Active

People with Significant Control

Rose Plant Hire (Whittlesey) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8-12 Priestgate, Peterborough, United Kingdom, PE1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person director company with change date.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Change person director company with change date.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-02Officers

Termination director company with name termination date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-10-09Change of name

Certificate change of name company.

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2018-10-09Change of name

Change of name notice.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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