ROSEWOOD PET PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ROSEWOOD PET PRODUCTS LIMITED
COMPANY NUMBER
00662785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/06/1960
(64 years and 6 months old)
WEBSITE
www.rosewoodpet.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/1960
27/11/1986
ERIC WOODS (ROSEWOOD) LIMITED
SHROPSHIRE
TF1 6AH
Telephone: 01952883408
TPS: No
Unit 9 Hortonwood West
Queensway
Telford
Shropshire TF1 6AH
TF1 6AH
Telephone: 883408
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD PET PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL SALES DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Kerry-Ann Alexander (932380358) Appointed |
| 07/06/2024 | Beverley Jane Panter (912996505) has left the board |
Credit Risk Overview
Want to learn more about ROSEWOOD PET PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEWOOD PET PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEWOOD PET PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1995 - Present (29 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/08/2007 - Present (17 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD PET PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL SALES DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Kerry-Ann Alexander (932380358) Appointed |
| 07/06/2024 | Beverley Jane Panter (912996505) has left the board |
| 24/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Wouter Meijerink (929094672) Appointed |
| 22/07/2022 | New Board Member Ward Poppelaars (929094668) Appointed |
| 15/07/2022 | New Board Member Ward Poppelaars (929796098) Appointed |
| 15/07/2022 | New Board Member Wouter Meijerink (929796117) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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