This company is commonly known as Rose & Sons Holdings Limited. The company was founded 19 years ago and was given the registration number 05318401. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way, Cygnet Hampton, Peterborough, Cambridgeshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | ROSE & SONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05318401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cyrus Way, Cygnet Hampton, Peterborough, Cambridgeshire, PE7 8HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 237a Station Road, Whittlesey, Peterborough, England, PE7 2HA | Secretary | 02 February 2018 | Active |
| 34 Duloe Road, St Neots, PE19 8FQ | Director | 07 April 2006 | Active |
| 5 Park Road, St Ives, PE27 5JR | Secretary | 07 April 2006 | Active |
| Fairstone, 10 Manor Road, Sutton, PE5 7XG | Secretary | 21 December 2004 | Active |
| 5 Park Road, St Ives, PE27 5JR | Director | 07 April 2006 | Active |
| Willowhayne House, The Drift, Sutton, PE5 7XA | Director | 21 December 2004 | Active |
| 10 Manor Road, Sutton, Peterborough, PE5 7XG | Director | 21 December 2004 | Active |
| Mr Colin Ronald William Busby | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 237a Station Road, Whittlesey, Peterborough, England, PE7 2HA |
| Nature of control | : |
|
| Mr Robert William Gregory | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | 4 Cyrus Way, Peterborough, PE7 8HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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