• UK
  • ROSEHILL ELECTRONICS LIMITED - 28a Church Lane, Marple, Stockport, SK6 6DE, United Kingdom

Company Information

Company registration number
04129055
Company Status
LIVE
Country
United Kingdom
Registered Address
28a Church Lane
Marple
Stockport
SK6 6DE
England
28a Church Lane, Marple, Stockport, SK6 6DE, England UK

Management

Managing Directors
MANDER, Keith Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-12-21
Age Of Company
2000-12-21 23 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Mr Keith Anthony Mander
Linda Margaret Mander

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AVANTI SOFTWARE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2024-03-20
Last Date: 2023-03-06

ROSEHILL ELECTRONICS LIMITED Company Description

ROSEHILL ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04129055. Its current trading status is "live". It was registered 2000-12-21. It was previously called AVANTI SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at 28A Church Lane .
More information

Get ROSEHILL ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rosehill Electronics Limited - 28a Church Lane, Marple, Stockport, SK6 6DE, United Kingdom

2000-12-21 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-06) - CS01

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • change-to-a-person-with-significant-control (2022-04-14) - PSC04

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  • notification-of-a-person-with-significant-control (2022-05-19) - PSC01

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  • change-person-director-company-with-change-date (2022-10-12) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-28) - AA

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  • change-to-a-person-with-significant-control (2022-05-19) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2021-12-02) - AA

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • cessation-of-a-person-with-significant-control (2018-03-06) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-06) - PSC01

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  • termination-secretary-company-with-name-termination-date (2018-01-11) - TM02

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  • resolution (2018-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA

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  • confirmation-statement-with-updates (2016-12-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • legacy (2009-07-07) - 288a

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  • accounts-with-accounts-type-dormant (2009-06-30) - AA

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  • legacy (2009-06-24) - 88(2)

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  • legacy (2009-06-24) - 123

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  • resolution (2009-06-24) - RESOLUTIONS

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  • legacy (2008-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-02) - AA

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  • legacy (2008-12-09) - 363a

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  • legacy (2008-07-29) - 287

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  • legacy (2007-11-05) - 287

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  • accounts-with-accounts-type-dormant (2007-06-21) - AA

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  • legacy (2007-02-28) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-16) - AA

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  • legacy (2005-12-28) - 363s

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  • accounts-with-accounts-type-dormant (2005-05-24) - AA

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  • legacy (2005-03-08) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-20) - AA

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  • legacy (2004-11-01) - 288c

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  • accounts-with-accounts-type-dormant (2003-06-16) - AA

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  • legacy (2003-03-07) - 363s

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  • legacy (2003-12-29) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-30) - AA

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  • legacy (2002-02-20) - 363s

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  • accounts-with-accounts-type-dormant (2002-02-06) - AA

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  • certificate-change-of-name-company (2001-02-12) - CERTNM

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  • resolution (2001-02-15) - RESOLUTIONS

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  • memorandum-articles (2001-02-15) - MEM/ARTS

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  • legacy (2001-10-27) - 288b

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  • legacy (2001-12-31) - 288a

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  • legacy (2001-12-31) - 287

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  • legacy (2001-12-31) - 225

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  • legacy (2001-10-31) - 287

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  • incorporation-company (2000-12-21) - NEWINC

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