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ROSVAL U.K. LIMITED

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

This company is commonly known as Rosval U.k. Limited. The company was founded 27 years ago and was given the registration number 03259123. The firm's registered office is in CHESHIRE. You can find them at 4 George Street, Alderley Edge, Cheshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ROSVAL U.K. LIMITED
Company Number:03259123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 George Street, Alderley Edge, Cheshire, SK9 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windyhill 22 Moss Road, Alderley Edge, SK9 7HZ

Secretary06 November 1996Active
Corso Milano 19, Veduggio, Italy, 20050

Director06 November 1996Active
9, Eaton Drive, Alderley Edge, England, SK9 7RA

Director11 December 2013Active
Via San Gimignano 4/A, Milano, Italy, 20146

Director06 November 1996Active
20 St Albans Crescent, Leeds, LS9 6JY

Secretary04 October 1996Active
16 The Cricketers, Kirkstall Lane, Leeds, LS5 3RL

Director04 October 1996Active
Windyhill 22 Moss Road, Alderley Edge, SK9 7HZ

Director06 November 1996Active

People with Significant Control

Mrs Hally Victoria Eades Jones
Notified on:22 December 2022
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:9, Eaton Drive, Alderley Edge, England, SK9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Winston Jones
Notified on:22 December 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:9, Eaton Drive, Alderley Edge, England, SK9 7RA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Appoint person director company with name date.

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2023-11-15Address

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

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-01Change of name

Certificate change of name company.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-12-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type small.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type small.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Change account reference date company current extended.

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2017-05-03Accounts

Accounts with accounts type small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type small.

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