ROSEVILLE EUROPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roseville Europe Ltd. The company was founded 15 years ago and was given the registration number 07242860. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | ROSEVILLE EUROPE LTD |
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| Company Number | : | 07242860 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2010 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE | Director | 03 June 2020 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE | Director | 04 May 2010 | Active |
| 140, Great Berry Lane, Langdon Hills, Basildon, England, SS16 6BY | Director | 04 May 2010 | Active |
People with Significant Control
| Mr Mark Keith Stewart |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Amber Partnership Limited, Cornwallis House, Basildon, United Kingdom, SS14 3BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
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| Mr Lester Jonathan Galley |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Amber Partnership Limited, Cornwallis House, Basildon, United Kingdom, SS14 3BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
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| Roseville Ltd |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control as firm
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| Mr John Madsen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 140 Great Berry Lane, Langdon Hills, Basildon, United Kingdom, SS16 6BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark Stewart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 46 Downham Road, Ramsden Heath, United Kingdom, CM11 1PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Lester Galley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17 Lake Avenue, Billericay, England, CM12 0AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)