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ROSEBANK PLANT MOVEMENTS LIMITED

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

This company is commonly known as Rosebank Plant Movements Limited. The company was founded 20 years ago and was given the registration number 04946829. The firm's registered office is in BIRMINGHAM. You can find them at 546 Barrows Lane, Sheldon, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROSEBANK PLANT MOVEMENTS LIMITED
Company Number:04946829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:546 Barrows Lane, Sheldon, Birmingham, B26 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
546, Barrows Lane, Sheldon, Birmingham, United Kingdom, B26 3BE

Secretary30 May 2012Active
546, Barrows Lane, Sheldon, Birmingham, United Kingdom, B26 3BE

Director30 May 2012Active
High Bridge House, Kings Bromley Lane, Handsacre, WS15 4EB

Secretary29 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 October 2003Active
High Bridge House, Kings Bromley Lane, Handsacre, WS15 4EB

Director29 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 October 2003Active

People with Significant Control

Bulk Ejector Waste Management Ltd
Notified on:24 August 2016
Status:Active
Country of residence:England
Address:546 Barrows Lane, Sheldon, Birmingham, England, B26 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Donohoe
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:546 Barrows Lane, Sheldon, Birmingham, United Kingdom, B26 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julie Donohoe
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:546 Barrows Lane, Sheldon, Birmingham, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-24Capital

Capital allotment shares.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Change person secretary company with change date.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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