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ROSETTES DIRECT (HOLDINGS) LIMITED

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

This company is commonly known as Rosettes Direct (holdings) Limited. The company was founded 25 years ago and was given the registration number 03675567. The firm's registered office is in ACCRINGTON. You can find them at The Old Chapel York Street, Oswaldtwistle, Accrington, Lancs. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROSETTES DIRECT (HOLDINGS) LIMITED
Company Number:03675567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Chapel York Street, Oswaldtwistle, Accrington, Lancs, England, BB5 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star Works, Newark Street, Accrington, England, BB5 0BP

Secretary28 February 2001Active
Star Works, Newark Street, Accrington, England, BB5 0BP

Director31 March 1999Active
Star Works, Newark Street, Accrington, England, BB5 0BP

Director31 March 1999Active
46 Higher Croft Road, Lower Darwen, Darwen, BB3 0QR

Secretary31 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 November 1998Active

People with Significant Control

Mr David Lycett Wallace
Notified on:29 November 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Star Works, Newark Street, Accrington, England, BB5 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Roger Freegard
Notified on:01 November 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Star Works, Newark Street, Accrington, England, BB5 0BP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Address

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

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-08-09Accounts

Change account reference date company previous extended.

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2021-02-04Address

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

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-11Address

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

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person secretary company with change date.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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