ONYXROSE LIMITED
9 DRAYTON LANE, FENNY DRAYTON, NUNEATON CV13 6AZ- Active
- Private Limited Company
- Company No. 04319299
- Last Updated: 01 Mar 2024
Company Profile
ONYXROSE LIMITED was incorporated on Thursday, November 8, 2001 as a Private Limited Company with registered address in NUNEATON. ONYXROSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 3 months and 17 days.
| Name | ONYXROSE LIMITED |
|---|---|
| Company number | 04319299 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DRAYTON LANE FENNY DRAYTON NUNEATON CV13 6AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brian Sheridan Sipp Drayton Lane, Fenny Drayton, CV13 6AZ |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Barry Jackson Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Brian Bosco Sheridan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
|
| Mrs Jeanne-Marie Therese Pauline Jackson Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
significant influence or control as trust
|
| Barry Jackson Sipp Drayton Lane, Fenny Drayton, CV13 6AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Nuneaton Property Co Ltd 36 Bond Street, CV11 4DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONYXROSE LIMITED | 08 Nov 2001 |