ROSEVANION LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09758737
- Last Updated: 01 Mar 2024
Company Profile
ROSEVANION LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LEICESTER. ROSEVANION LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years and 20 days.
| Name | ROSEVANION LTD |
|---|---|
| Company number | 09758737 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Susan Tamang Nationality: Nepalese |
Dates: Thursday, October 28, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gustav Coutinho Nationality: Portuguese |
Dates: Monday, October 19, 2020 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Louis Mallett Nationality: British |
Dates: Tuesday, April 14, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Islam Nationality: British |
Dates: Monday, November 18, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Baxendale Nationality: British |
Dates: Thursday, August 22, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Richardson Nationality: British |
Dates: Thursday, April 11, 2019 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kristian Szilagyi Nationality: Hungarian |
Dates: Tuesday, January 15, 2019 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Payne Nationality: British |
Dates: Monday, September 10, 2018 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Billy Norris Nationality: British |
Dates: Tuesday, October 24, 2017 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Munene Muiruri Nationality: Kenyan |
Dates: Friday, June 30, 2017 - Tuesday, October 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reon Stewart Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, March 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSEVANION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROSEVANION LTD | 02 Sep 2015 |