ROSSENDALES COLLECT LIMITED - LONDON


Company Profile Company Filings

Overview

ROSSENDALES COLLECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSSENDALES COLLECT LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05070065. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ROSSENDALES COLLECT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-11-08 CURRENT
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
ROY IAN LAWSON DEXTER Oct 1968 British Director 2014-11-10 UNTIL 2017-11-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
MR ADAM HENRY CLIFTON Sep 1969 British Secretary 2006-10-31 UNTIL 2010-06-14 RESIGNED
BRIAN DAVID DEW Sep 1962 British Secretary 2004-03-10 UNTIL 2006-10-31 RESIGNED
MR JOHN LESLIE CRICHTON Nov 1970 British Director 2013-03-21 UNTIL 2017-05-30 RESIGNED
MR ROY IAN LAWSON DEXTER Secretary 2010-06-14 UNTIL 2013-03-21 RESIGNED
BRIAN DAVID DEW Sep 1962 British Director 2004-03-10 UNTIL 2006-10-31 RESIGNED
STEPHEN BRYAN NEWMAN Apr 1966 British Director 2013-03-21 UNTIL 2014-11-10 RESIGNED
PETER DAVID MANNING Jun 1955 British Director 2013-03-21 UNTIL 2014-11-10 RESIGNED
ANN LIPPIATT Feb 1961 British Director 2013-03-21 UNTIL 2014-11-10 RESIGNED
MR DARREN PAUL KELK Jul 1967 British Director 2004-04-13 UNTIL 2009-03-20 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2013-03-21 UNTIL 2014-11-10 RESIGNED
JULIE GREEN JONES Jan 1963 British Director 2004-03-10 UNTIL 2013-03-21 RESIGNED
BARRY DEREK DUNCAN Jul 1965 British Director 2013-03-21 UNTIL 2014-11-10 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-03-21 UNTIL 2013-11-08 RESIGNED
MICHAEL COATMAN Mar 1957 British Director 2004-03-10 UNTIL 2007-03-21 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
RICHARD JOHN SHEARER Feb 1964 British Director 2017-05-30 UNTIL 2020-06-05 RESIGNED
DAVID CHAPMAN Dec 1962 British Director 2004-06-01 UNTIL 2013-03-21 RESIGNED
DAVID CHAPMAN Dec 1962 British Director 2014-11-10 UNTIL 2018-01-22 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-05-31 UNTIL 2023-08-04 RESIGNED
RICHARD ANDREW BAILEY Oct 1973 British Director 2013-08-22 UNTIL 2014-11-10 RESIGNED
MR RICHARD ANDERSON Jun 1967 British Director 2017-12-18 UNTIL 2022-05-31 RESIGNED
PAUL SUFFIELD Mar 1964 British Director 2014-11-10 UNTIL 2015-06-08 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-05 UNTIL 2022-04-06 RESIGNED
MR MICHAEL JOHN SHANG Jun 1964 British Director 2004-03-10 UNTIL 2014-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston Resources Limited 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Marston (Holdings) Limited 2016-04-06 - 2016-07-29 Birmingham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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