ROSEWOOD MANUFACTURING HOLDINGS LIMITED
77 WONASTOW ROAD, MONMOUTH NP25 5TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09312066
- Last Updated: 01 Jun 2023
Company Profile
ROSEWOOD MANUFACTURING HOLDINGS LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in MONMOUTH. ROSEWOOD MANUFACTURING HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 11 months and 24 days.
| Name | ROSEWOOD MANUFACTURING HOLDINGS LIMITED |
|---|---|
| Company number | 09312066 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
77 WONASTOW ROAD MONMOUTH NP25 5TW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Tri-Wall Europe Limited Wonastow Road, NP25 5TW |
Dates: Monday, October 1, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr John Gordon Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen Harry Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEWOOD MANUFACTURING HOLDINGS LIMITED | 14 Nov 2014 |
| TIMEC 1477 LIMITED | 06 Jan 2015 |