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ROSEWOOD MANUFACTURING HOLDINGS LIMITED - 77 Wonastow Road, Monmouth, NP25 5TW, Wales, United Kingdom
Company Information
- Company registration number
- 09312066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Wonastow Road
- Monmouth
- NP25 5TW
- Wales 77 Wonastow Road, Monmouth, NP25 5TW, Wales UK
Management
- Managing Directors
- BAKER, Robert Kyle
- HORI, Hirofumi
- PETERS, Gavin Thomas
- PRESTON, Martin Ernest
- SUZUKI, Yuji
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-14
- Age Of Company 2014-11-14 9 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- Tri-Wall Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMEC 1477 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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ROSEWOOD MANUFACTURING HOLDINGS LIMITED Company Description
- ROSEWOOD MANUFACTURING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09312066. Its current trading status is "live". It was registered 2014-11-14. It was previously called TIMEC 1477 LIMITED. It has declared SIC or NACE codes as "64202". It has 5 directors It can be contacted at 77 Wonastow Road .
Get ROSEWOOD MANUFACTURING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosewood Manufacturing Holdings Limited - 77 Wonastow Road, Monmouth, NP25 5TW, Wales, United Kingdom
- 2014-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-27) - AA
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confirmation-statement-with-updates (2021-01-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-group (2020-07-20) - AA
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-27) - CS01
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accounts-with-accounts-type-group (2019-04-02) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-10-22) - SH08
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-group (2018-05-21) - AA
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resolution (2018-10-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-23) - PSC05
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
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confirmation-statement-with-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-group (2017-08-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-group (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-06) - CONNOT
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certificate-change-of-name-company (2015-01-06) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-01-16) - AP03
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-01-17) - AP01
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resolution (2015-01-20) - RESOLUTIONS
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capital-allotment-shares (2015-01-20) - SH01
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resolution (2015-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-24) - SH08
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resolution (2015-07-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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incorporation-company (2014-11-14) - NEWINC
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change-account-reference-date-company-current-extended (2014-12-18) - AA01