MARY ROSE TRADING LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
MARY ROSE TRADING LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
MARY ROSE TRADING LIMITED was incorporated 44 years ago on 07/09/1979 and has the registered number: 01447628. The accounts status is SMALL and accounts are next due on 31/12/2024.
MARY ROSE TRADING LIMITED was incorporated 44 years ago on 07/09/1979 and has the registered number: 01447628. The accounts status is SMALL and accounts are next due on 31/12/2024.
MARY ROSE TRADING LIMITED - PORTSMOUTH
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
91020 - Museums activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1/10 COLLEGE ROAD
PORTSMOUTH
HANTS
PO1 3LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC EDWARD JONES | Aug 1977 | British | Director | 2019-02-15 | CURRENT |
MR NIGEL KEITH PURSE | Nov 1962 | British | Director | 2021-07-22 | CURRENT |
SUSAN ALISON WRIGHT | British | Secretary | 2013-06-28 | CURRENT | |
MR TIMOTHY MARK RUSBY | Jan 1962 | British | Director | 2018-11-05 | CURRENT |
MRS PIPPA TANGYE ELEANOR BOSTOCK | Nov 1979 | British | Director | 2023-01-20 | CURRENT |
MR JASON LEWIS SEXTON | Apr 1983 | British | Director | 2023-01-20 | CURRENT |
MR DUNCAN JOHN SMITH | Jun 1978 | British | Director | 2017-07-21 | CURRENT |
MR TERENCE RICHARD STEVENS | Feb 1952 | British | Director | 2023-01-20 | CURRENT |
ALAN JOHN LENG | Mar 1947 | British | Director | RESIGNED | |
ROBERT DOUGLAS LAPRAIK | Oct 1949 | British | Director | 2006-03-06 UNTIL 2016-10-04 | RESIGNED |
MR LESLIE ALBERT KITCHEN | Jun 1923 | British | Director | RESIGNED | |
MR PAUL ALAN GRIFFITHS | Feb 1976 | British | Director | 2012-09-07 UNTIL 2018-11-05 | RESIGNED |
REAR ADMIRAL RICHARD JOHN LIPPIETT | Jul 1949 | British | Director | 2004-05-18 UNTIL 2015-09-30 | RESIGNED |
MR MICHAEL WILTON MILBURN | Jan 1943 | British | Director | 2011-03-25 UNTIL 2018-11-05 | RESIGNED |
MICHAEL JOHN MAJOR | Apr 1939 | British | Director | 2004-10-19 UNTIL 2008-05-28 | RESIGNED |
MR EDWARD CLIVE MERDLER | Apr 1954 | English | Director | 2011-03-25 UNTIL 2014-02-12 | RESIGNED |
MRS MARION SHORROCKS | Nov 1947 | British | Director | 1994-04-22 UNTIL 2004-04-23 | RESIGNED |
PETER JENNINGS | May 1945 | British | Director | 2005-09-12 UNTIL 2006-01-31 | RESIGNED |
WILLIAM LAMB HAMILTON JACKSON | Dec 1948 | British | Director | 2003-09-23 UNTIL 2013-09-20 | RESIGNED |
LIEUTENANT COMMANDER MICHAEL JAMES HILL | Jan 1937 | British | Director | RESIGNED | |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2015-11-06 UNTIL 2021-07-22 | RESIGNED |
RICHARD DINGWALL LANGRISHE | British | Secretary | 2001-12-11 UNTIL 2003-08-31 | RESIGNED | |
MR MICHAEL PHILIP KENDALL | Nov 1949 | Secretary | RESIGNED | ||
WILLIAM LAMB HAMILTON JACKSON | Dec 1948 | British | Secretary | 2003-08-31 UNTIL 2013-06-28 | RESIGNED |
MR MARTIN JOHN HEIGHTON | Feb 1947 | British | Secretary | 2000-05-17 UNTIL 2001-10-31 | RESIGNED |
JOHN RICHARD VIMPANY | Mar 1945 | British | Director | RESIGNED | |
MR MICHAEL PATRICK AIKEN | Jan 1939 | British | Director | 2003-09-23 UNTIL 2015-07-31 | RESIGNED |
MISS ZOE CLAIRE COLBECK | Aug 1975 | British | Director | 2021-07-22 UNTIL 2022-07-18 | RESIGNED |
SALLY ANNE CHARLETON | Feb 1956 | British | Director | 2000-12-19 UNTIL 2005-04-30 | RESIGNED |
DENNIS IAN CHANDLER | Oct 1946 | British | Director | 1993-03-02 UNTIL 2004-04-23 | RESIGNED |
MR NIGEL CHARLES BROWN | Feb 1942 | British | Director | RESIGNED | |
DAVID BROOKMAN | Apr 1938 | British | Director | 1995-10-26 UNTIL 2004-04-23 | RESIGNED |
MRS HELEN BONSER-WILTON | Feb 1970 | British | Director | 2015-11-06 UNTIL 2021-03-31 | RESIGNED |
PAUL BARRELL | Apr 1952 | British | Director | 1994-08-22 UNTIL 1997-09-30 | RESIGNED |
MR CHRISTOPHER TIMOTHY CHARLES DOBBS | May 1957 | British | Director | 1997-09-16 UNTIL 2000-12-31 | RESIGNED |
MR ROBERTO AVONDO | Jul 1963 | Italian | Director | 2010-05-28 UNTIL 2017-07-21 | RESIGNED |
MR DAVID ERROL PRIOR PALMER | Feb 1941 | British | Director | 2007-03-23 UNTIL 2021-02-01 | RESIGNED |
LIONEL ALLERY | May 1934 | British | Director | RESIGNED | |
ADMIRAL SIR KENNETH JOHN EATON | Aug 1934 | British | Director | 2003-09-23 UNTIL 2006-12-31 | RESIGNED |
MR RONALD CHARLES DISNEY | Jun 1946 | British | Director | 1992-06-23 UNTIL 2001-12-11 | RESIGNED |
MR MARTIN JOHN HEIGHTON | Feb 1947 | British | Director | 1997-02-01 UNTIL 2001-10-31 | RESIGNED |
MRS PHYLLIS LILLIAN SMITH | May 1930 | British | Director | RESIGNED | |
MR DAVID BORTON PURSER | Dec 1948 | British | Director | RESIGNED | |
MR DAVID BRIAN PRICE | May 1933 | British | Director | RESIGNED | |
PHILIP IAN PONSONBY | Jun 1965 | British | Director | 2014-04-11 UNTIL 2015-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Mary Rose Trust | 2016-04-06 | Portsmouth Hants | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mary Rose Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-03-2020 | £163,449 Cash £13 equity |