UKBizDB.co.uk

ROSEBANK ENGINEERING SERVICES LIMITED

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

This company is commonly known as Rosebank Engineering Services Limited. The company was founded 18 years ago and was given the registration number 05775200. The firm's registered office is in BEWDLEY. You can find them at 16b Bewdley Business Park, Long Bank, Bewdley, Bewdley, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROSEBANK ENGINEERING SERVICES LIMITED
Company Number:05775200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16b Bewdley Business Park, Long Bank, Bewdley, Bewdley, Worcestershire, United Kingdom, DY12 2TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Patches, Adforton, Leintwardine, Craven Arms, United Kingdom, SY7 0NJ

Secretary10 April 2006Active
Unit 6, Halesfield 19, Telford, England, TF7 4QT

Director10 April 2006Active
58-60, Wetmore Road, Burton-On-Trent, England, DE14 1SN

Director01 June 2008Active

People with Significant Control

Mrs Sharon Basnett
Notified on:16 January 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 6, Halesfield 19, Telford, England, TF7 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Basnett
Notified on:01 January 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 6, Halesfield 19, Telford, England, TF7 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Persons with significant control

Notification of a person with significant control.

Download
2023-03-23Persons with significant control

Change to a person with significant control.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-03Address

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

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Address

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

Download
2020-09-17Mortgage

Mortgage satisfy charge full.

Download
2020-09-08Address

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

Download
2020-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.