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ROSEWOOD PET PRODUCTS LIMITED - Unit 9 Hortonwood West, Queensway, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 00662785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Hortonwood West
- Queensway
- Telford
- Shropshire
- TF1 6AH
- United Kingdom Unit 9 Hortonwood West, Queensway, Telford, Shropshire, TF1 6AH, United Kingdom UK
Management
- Managing Directors
- BOLLANDS, Mark David
- CRUICKSHANK, Neil
- PANTER, Neil James
- MEIJERINK, Wouter
- POPPELAARS, Ward
- ALEXANDER, Kerry-Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-06-21
- Age Of Company 1960-06-21 64 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- -
- Dayes Group B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ERIC WOODS (ROSEWOOD) LIMITED
- Legal Entity Identifier (LEI)
- 213800K4ZGPNMQUJ7Q08
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-07-13
- Last Date: 2024-06-29
✓
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ROSEWOOD PET PRODUCTS LIMITED Company Description
- ROSEWOOD PET PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00662785. Its current trading status is "live". It was registered 1960-06-21. It was previously called ERIC WOODS (ROSEWOOD) LIMITED. It has declared SIC or NACE codes as "46900". It has 6 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Unit 9 Hortonwood West .
Get ROSEWOOD PET PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosewood Pet Products Limited - Unit 9 Hortonwood West, Queensway, Telford, Shropshire, United Kingdom
- 1960-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00662785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00662785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00662785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-05) - CS01
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confirmation-statement-with-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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capital-name-of-class-of-shares (2022-07-19) - SH08
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resolution (2022-07-22) - RESOLUTIONS
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memorandum-articles (2022-07-22) - MA
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accounts-with-accounts-type-group (2022-07-27) - AA
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confirmation-statement-with-updates (2022-12-23) - CS01
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cessation-of-a-person-with-significant-control (2022-07-13) - PSC07
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capital-allotment-shares (2022-07-12) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-12-18) - CS01
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confirmation-statement-with-no-updates (2020-12-19) - CS01
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resolution (2019-02-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-20) - CS01
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cessation-of-a-person-with-significant-control (2019-12-07) - PSC07
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accounts-with-accounts-type-group (2019-05-29) - AA
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capital-cancellation-shares (2019-02-22) - SH06
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capital-return-purchase-own-shares (2019-02-22) - SH03
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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miscellaneous (2013-02-07) - MISC
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keyboard_arrow_right 2012
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resolution (2012-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-secretary-company-with-name (2010-06-03) - TM02
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change-person-director-company-with-change-date (2009-12-29) - CH01
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legacy (2008-12-19) - 363a
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legacy (2008-12-19) - 288a
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keyboard_arrow_right 2007
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-06) - 155(6)a
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legacy (2007-07-04) - 225
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legacy (2007-06-27) - 169
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memorandum-articles (2007-06-06) - MEM/ARTS
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miscellaneous (2007-06-08) - MISC
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legacy (2007-05-31) - 395
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accounts-with-accounts-type-medium (2007-03-07) - AA
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legacy (2001-12-20) - 363s
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legacy (2001-12-20) - 288b
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legacy (2001-01-04) - 363s
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keyboard_arrow_right 2000
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legacy (1999-12-13) - 363s
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keyboard_arrow_right 1998
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-02-07) - AA
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legacy (1995-06-05) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-16) - 363s
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legacy (1992-01-13) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-03-04) - AA
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legacy (1991-03-04) - 363a
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accounts-with-accounts-type-small-group (1990-03-05) - AA
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legacy (1990-02-20) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-01) - 363
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-11-27) - CERTNM
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legacy (1986-08-29) - 363
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accounts-with-accounts-type-group (1986-06-25) - AA
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legacy (1986-06-07) - 288
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legacy (1986-05-19) - 225(1)
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keyboard_arrow_right 1982
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resolution (1982-09-14) - RESOLUTIONS
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keyboard_arrow_right 1960
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incorporation-company (1960-06-21) - NEWINC
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miscellaneous (1960-06-21) - MISC
