ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED
1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 05318123
- Last Updated: 01 Mar 2024
Company Profile
ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED was incorporated on Tuesday, December 21, 2004 as a Private Limited Company with registered address in LYNCH WOOD, PETERBOROUGH. ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 20 days.
| Name | ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED |
|---|---|
| Company number | 05318123 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH PE2 6FT |
|---|---|
| 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 |
|---|---|
| Rose Plant Hire Holdings Limited Padholme Road Est, PE1 5XL |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Natasha Louise Mary Jane Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Natasha Louise Mary Jane Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Edgar Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
significant influence or control
|
| Mr Daniel Charles Geoffrey Reuben Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED | 21 Dec 2004 |