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ROSEWOOD MANUFACTURING HOLDINGS LIMITED

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

This company is commonly known as Rosewood Manufacturing Holdings Limited. The company was founded 9 years ago and was given the registration number 09312066. The firm's registered office is in MONMOUTH. You can find them at 77 Wonastow Road, , Monmouth, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ROSEWOOD MANUFACTURING HOLDINGS LIMITED
Company Number:09312066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:77 Wonastow Road, Monmouth, Wales, NP25 5TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director01 October 2018Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director01 October 2018Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director01 October 2018Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director01 October 2018Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Secretary31 December 2014Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary14 November 2014Active
14, Alder Road, West Chirton North Industrial Estate, North Shields, United Kingdom, NE29 8SD

Director14 November 2014Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director31 December 2014Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director31 December 2014Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director31 December 2014Active

People with Significant Control

Tri-Wall Europe Limited
Notified on:01 October 2018
Status:Active
Country of residence:Wales
Address:77, Wonastow Road, Monmouth, Wales, NP25 5TW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Harry Lord
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:14, Alder Road, North Shields, NE29 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Gordon Lord
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:14, Alder Road, North Shields, NE29 8SD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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