ROSE DALE SERVICES LIMITED
55 CARDIGAN STREET, LUTON LU1 1RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12347657
- Last Updated: 01 Aug 2021
Company Profile
ROSE DALE SERVICES LIMITED was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in LUTON. ROSE DALE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 4 years 9 months and 16 days.
| Name | ROSE DALE SERVICES LIMITED |
|---|---|
| Company number | 12347657 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 CARDIGAN STREET LUTON LU1 1RP |
|---|---|
| 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 Marius Gergely Nationality: Romanian |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Srikanth Baja Nationality: British |
Dates: Monday, June 8, 2020 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Marian-Gabriel Galan Leagrave Road, LU3 1RD |
Dates: Wednesday, February 5, 2020 - Sunday, May 17, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Usman Javeid Nationality: British |
Dates: Wednesday, December 4, 2019 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 04 September 2021, (-1112 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSE DALE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSE DALE SERVICES LIMITED | 04 Dec 2019 |
| ROSEDALE SERVICES LIMITED | 03 Feb 2020 |
| SKYDAY SERVICES LIMITED | 16 Mar 2020 |
| CROSSWAY DAY SERVICES LIMITED | 20 May 2020 |