ROSESHADE LIMITED
Active - Accounts Filed
General Information
NAME
ROSESHADE LIMITED
COMPANY NUMBER
05873843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
12/07/2006
(18 years and 5 months old)
WEBSITE
http://surecars.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
12/07/2006
09/08/2006
FRANKIES DINNER LIMITED
SWANLEY
BR8 8AE
Telephone: 02086971235
TPS: No
7 High Street
SWANLEY
BR8 8AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | John David Unwin (923273108) has left the board |
| 18/12/2024 | Jemma Mary Scanlon (925114342) has left the board |
| 18/12/2024 | John David Unwin (909647920) has left the board |
Credit Risk Overview
Want to learn more about ROSESHADE 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 ROSESHADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSESHADE 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 |
|---|---|---|---|---|
|
16/12/2024 - Present (0 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 364 |
View Report |
|
12/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 600 |
View Report |
|
12/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | John David Unwin (923273108) has left the board |
| 18/12/2024 | Jemma Mary Scanlon (925114342) has left the board |
| 18/12/2024 | John David Unwin (909647920) has left the board |
| 18/12/2024 | New Company Secretary Elena Maneru (933038247) Appointed |
| 18/12/2024 | New Board Member Elena Maneru (933038224) Appointed |
| 18/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 25/09/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 21/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 09/10/2018 | New Board Member Jemma Mary Scanlon (925114342) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member John David Unwin (909647920) Appointed |
| 21/06/2018 | John David Unwin (924729852) has left the board |
| 14/06/2018 | Glen Allan Jackaman (924465531) has left the board |
| 13/06/2018 | New Board Member John David Unwin (924729852) Appointed |
| 14/04/2018 | New Accounts filed |
| 29/03/2018 | Barry John Hemmington (920606221) has left the board |
| 29/03/2018 | New Board Member Glen Allan Jackaman (924465531) Appointed |
| 25/07/2017 | New Annual Return filed |
| 06/06/2017 | New Company Secretary John David Unwin (923273108) Appointed |
| 06/06/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 11/08/2016 | John David Unwin (920317348) has left the board |
| 11/08/2016 | John David Unwin (916335691) has left the board |
| 28/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Barry John Hemmington (920606221) Appointed |
| 15/03/2016 | Michael William Ellis (912242575) has left the board |
| 04/12/2015 | New Company Secretary John David Unwin (920317348) Appointed |
| 04/12/2015 | New Board Member John David Unwin (916335691) Appointed |
| 01/12/2015 | Change in Reg. Office |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 02/08/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 19/09/2013 | John Leslie Foster (912242212) has left the board |
| 02/09/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
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