L.ROSE & CO.LIMITED

Cadbury House, Uxbridge, UB8 1DH Sanderson Road
StatusACTIVE
Company No.00057029
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Apr 1898
Years122 years, 6 months, 6 days


SUMMARY

L.ROSE & CO.LIMITED is an active private limited company with number 00057029. It was incorporated 122 years, 6 months, 6 days ago, on 21 April 1898. The company address is Cadbury House, Uxbridge, UB8 1DH Sanderson Road, Uxbridge, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for L.ROSE & CO.LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jan 2017
Returns Last Date01 Jan 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ARRIGHI, Adrian John Paul
Director
ACTIVE
Assigned on 21 Dec 2018
Current time on role 1 years, 10 months, 6 days

FOYE, Michael Brendan
Director
ACTIVE
Assigned on 30 Jun 2016
Current time on role 4 years, 3 months, 27 days

GINGELL, Thomas James
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 1 years, 0 months, 26 days

HLADUSZ, John Michael
Director
ACTIVE
Assigned on 11 Apr 2017
Current time on role 3 years, 6 months, 16 days

CONACHER, Matthew Ian
Secretary
RESIGNED
Assigned on 30 Jun 2010
Resigned on 19 Jul 2011
Time on role 1 years, 0 months, 19 days

DAVAGE, Clare Elizabeth
Secretary
RESIGNED
Assigned on 02 Dec 2005
Resigned on 24 Jul 2008
Time on role 2 years, 7 months, 22 days



DEELEY, Joy Ann
Secretary
RESIGNED
Assigned on
Resigned on 23 Apr 2001
Time on role 19 years, 6 months, 4 days

HUDSPITH, John Edward
Secretary
RESIGNED
Assigned on 23 Apr 2001
Resigned on 03 Oct 2003
Time on role 2 years, 5 months, 10 days

JONES, Matthew David Alexander
Secretary
RESIGNED
Assigned on 03 Oct 2003
Resigned on 02 Dec 2005
Time on role 2 years, 1 months, 30 days

VALIBHAI, Yasmin
Secretary
RESIGNED
Assigned on 25 Jul 2008
Resigned on 30 Jun 2010
Time on role 1 years, 11 months, 5 days

BADDELEY, Julian Charles
Director
RESIGNED
Assigned on 25 Jul 2008
Resigned on 22 Dec 2011
Time on role 3 years, 4 months, 28 days



BIRD, John
Director
RESIGNED
Assigned on
Resigned on 20 Aug 2001
Time on role 19 years, 2 months, 7 days

BURKE, Anne Colette
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1993
Time on role 27 years, 2 months, 3 days

CADBURY, Dominic, Sir
Director
RESIGNED
Assigned on
Resigned on 12 May 2000
Time on role 20 years, 5 months, 15 days

COSSLETT, Andrew
Director
RESIGNED
Assigned on
Resigned on 17 Nov 1993
Time on role 26 years, 11 months, 10 days

CUTLER, Linda Anne
Director
RESIGNED
Assigned on 30 Jun 2016
Resigned on 31 Dec 2018
Time on role 2 years, 6 months, 1 days



FRANKLIN, Noah Felix Kalman
Director
RESIGNED
Assigned on 20 Aug 2001
Resigned on 22 Feb 2005
Time on role 3 years, 6 months, 2 days

HUDSPITH, John Edward
Director
RESIGNED
Assigned on 22 Feb 2005
Resigned on 24 Jul 2008
Time on role 3 years, 5 months, 2 days

JACK, Thomas Edward
Director
RESIGNED
Assigned on 29 Jun 2010
Resigned on 28 Feb 2018
Time on role 7 years, 7 months, 29 days

JENNINGS, Clare Louisa Minnie
Director
RESIGNED
Assigned on 30 Jun 2016
Resigned on 11 Apr 2017
Time on role 0 years, 9 months, 11 days

JONES, Matthew David Alexander
Director
RESIGNED
Assigned on 22 Feb 2005
Resigned on 02 Dec 2005
Time on role 0 years, 9 months, 8 days



KEENE, Carole Noelle
Director
RESIGNED
Assigned on 01 Mar 2018
Resigned on 30 Sep 2019
Time on role 1 years, 6 months, 29 days

LITOBARSKI, Matthew
Director
RESIGNED
Assigned on 20 Aug 2001
Resigned on 22 Feb 2005
Time on role 3 years, 6 months, 2 days

LOWE, Dominic Simon
Director
RESIGNED
Assigned on 02 Nov 1998
Resigned on 30 Jul 1999
Time on role 0 years, 8 months, 28 days

MADELEY, Matthew Paul
Director
RESIGNED
Assigned on 22 Dec 2011
Resigned on 16 May 2013
Time on role 1 years, 4 months, 25 days

MILLS, John Michael
Director
RESIGNED
Assigned on 22 Feb 2005
Resigned on 31 Mar 2010
Time on role 5 years, 1 months, 9 days



MOORE, Clive Leslie
Director
RESIGNED
Assigned on 16 May 2013
Resigned on 17 Dec 2015
Time on role 2 years, 7 months, 1 days

RECKITT, Mark James
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1998
Time on role 22 years, 0 months, 26 days

STERN, Ronald Douglas
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1999
Time on role 21 years, 2 months, 27 days

STEVELY, David
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1993
Time on role 27 years, 2 months, 3 days

SUTHERLAND, Ewing Ross
Director
RESIGNED
Assigned on
Resigned on 23 Feb 2001
Time on role 19 years, 8 months, 4 days


CHARGES


No charges to display for this company

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