This company is commonly known as Rosebrook Consultancy Limited. The company was founded 18 years ago and was given the registration number 05640758. The firm's registered office is in KENILWORTH. You can find them at R1-74 53 Whateleys Drive, Business Resource Network, Kenilworth, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | ROSEBROOK CONSULTANCY LIMITED |
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Company Number | : | 05640758 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2005 |
End of financial year | : | 30 November 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | R1-74 53 Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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R1-74 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY | Secretary | 29 January 2019 | Active |
84, Str. Cornesti, Targu Mures City, Romania, 540077 | Director | 11 March 2024 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 2005 | Active |
Trust Company Complex, Ajeltake Road, Majuro, The Republic Of The Marshall Islands, MH96960 | Corporate Secretary | 13 October 2008 | Active |
8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cyprus, 1087 | Director | 18 April 2006 | Active |
R1-74 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY | Director | 01 June 2017 | Active |
R1-74, 9 Whitmore Manor Close, Cherrywood Place, Coventry, England, CV6 2PH | Director | 13 October 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 2005 | Active |
Melania Fazakas-Tanko | ||
Notified on | : | 06 July 2017 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | R1-74 53, Whateleys Drive, Kenilworth, England, CV8 2GY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-11 | Officers | Appoint person director company with name date. | Download |
2024-03-11 | Officers | Termination director company with name termination date. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type dormant. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type dormant. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2021-04-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
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