UKBizDB.co.uk

ROSE FIRE & SECURITY LIMITED

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

This company is commonly known as Rose Fire & Security Limited. The company was founded 21 years ago and was given the registration number 04554071. The firm's registered office is in PETERBOROUGH. You can find them at Unit 5 Wulfric Square, Bretton, Peterborough, Cambs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROSE FIRE & SECURITY LIMITED
Company Number:04554071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Wulfric Square, Bretton, Peterborough, Cambs, PE3 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Wulfric Square, Bretton, Peterborough, England, PE3 8RF

Secretary04 October 2002Active
Unit 5, Wulfric Square, Bretton, Peterborough, England, PE3 8RF

Director04 October 2002Active
Unit 5, Wulfric Square, Bretton, Peterborough, England, PE3 8RF

Director10 June 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 October 2002Active
10 Delph Court, Peterborough, PE2 8QU

Director04 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 October 2002Active

People with Significant Control

Mr Stanley Allan Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:5, Wulfric Square, Peterborough, England, PE3 8RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Officers

Change person secretary company with change date.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Mortgage

Mortgage satisfy charge full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-15Accounts

Accounts with accounts type total exemption small.

Download
2014-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-10Officers

Change person director company with change date.

Download
2014-10-10Officers

Change person secretary company with change date.

Download
2014-10-10Officers

Change person director company with change date.

Download
2014-08-19Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.