UKBizDB.co.uk

ROZEN FURNITURE LIMITED

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

This company is commonly known as Rozen Furniture Limited. The company was founded 27 years ago and was given the registration number 03362178. The firm's registered office is in HELSTON. You can find them at Alpha House, 40 Coinagehall Street, Helston, Cornwall. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ROZEN FURNITURE LIMITED
Company Number:03362178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Alpha House, 40 Coinagehall Street, Helston, Cornwall, TR13 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 40 Coinagehall Street, Helston, TR13 8EQ

Director29 April 1997Active
5 Balfour Mews, Sidmouth, EX10 8XL

Secretary29 April 1997Active
Alpha House, 40 Coinagehall Street, Helston, TR13 8EQ

Secretary01 March 2002Active
Crowgey Farm, Ruan Major, Helston, TR13 7NA

Secretary03 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 April 1997Active
Nether Velly House, Clovelly, EX39 5SB

Director29 April 1997Active
5 Balfour Mews, Sidmouth, EX10 8XL

Director29 April 1997Active
Alpha House, 40 Coinagehall Street, Helston, TR13 8EQ

Director29 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 April 1997Active

People with Significant Control

Rozen Furniture (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alpha House, 40 Coinagehall Street, Helston, United Kingdom, TR13 8EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-10Mortgage

Mortgage satisfy charge full.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Officers

Termination secretary company with name termination date.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-17Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.