ROSETTA BRANDS LTD
BARN 2 ISLAND FARM CARTMELL LANE, NATEBY, PRESTON PR3 0LU- Active
- Private Limited Company
- Company No. 07234651
- Last Updated: 01 Mar 2024
Company Profile
ROSETTA BRANDS LTD was incorporated on Monday, April 26, 2010 as a Private Limited Company with registered address in PRESTON. ROSETTA BRANDS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 14 years 5 months and 25 days.
| Name | ROSETTA BRANDS LTD |
|---|---|
| Company number | 07234651 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARN 2 ISLAND FARM CARTMELL LANE NATEBY PRESTON PR3 0LU |
|---|---|
| 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 |
|---|---|
| Rosetta Global Ltd Cartmell Lane, Nateby, PR3 0LU |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Comer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Steven James Fairman Keable Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-145 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROSETTA BRANDS LTD | 26 Apr 2010 |
| ROSETTA TRADING LIMITED | 11 May 2012 |