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ROSNES LIMITED

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

This company is commonly known as Rosnes Limited. The company was founded 15 years ago and was given the registration number 07230445. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROSNES LIMITED
Company Number:07230445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 2010
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT

Director25 July 2016Active
Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT

Director25 July 2016Active
Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT

Director01 June 2013Active
Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT

Director24 December 2012Active
Suite 69, Courthill House, 60 Water Lane, Wilmslow, United Kingdom, SK9 5AJ

Director30 May 2012Active
The Barn, Clitheroe Road, Mitton, Whalley, BB7 9PH

Director06 August 2010Active
57, Pettycur Road, Kinghorn, KY3 9RN

Director06 August 2010Active
2, Eden Close, Wilmslow, SK9 6BG

Director21 April 2010Active
6, Beech Walk, Ewell, KT17 1PU

Director30 April 2010Active

People with Significant Control

Richard Gazal
Notified on:20 September 2017
Status:Active
Date of birth:December 1973
Nationality:Australian
Country of residence:Australia
Address:3c Consolidated Capital Pty Ltd, 3 Mcpherson Street, Banksmeadow, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gazal
Notified on:25 July 2016
Status:Active
Date of birth:October 1967
Nationality:Australian
Country of residence:Australia
Address:Gazal Corp Limited, Banksmeadow Sydney, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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