ROSEHILL POLYMERS GROUP LIMITED - SOWERBY BRIDGE
Company Profile | Company Filings |
Overview
ROSEHILL POLYMERS GROUP LIMITED is a Private Limited Company from SOWERBY BRIDGE and has the status: Active.
ROSEHILL POLYMERS GROUP LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: 06303883. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROSEHILL POLYMERS GROUP LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: 06303883. The accounts status is GROUP and accounts are next due on 31/12/2024.
ROSEHILL POLYMERS GROUP LIMITED - SOWERBY BRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ROSE HILL MILL
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2JT
This Company Originates in : United Kingdom
Previous trading names include:
TECHNOPOLYMER LIMITED (until 02/10/2013)
TECHNOPOLYMER LIMITED (until 02/10/2013)
ROSEHILL TECHNOLOGY LIMITED (until 17/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR WAYNE STEVENS | Jan 1971 | British | Director | 2008-04-29 | CURRENT |
MR NADEEM RIYAZUDDIN | Jan 1980 | British | Director | 2023-04-03 | CURRENT |
CLAIRE ZOE PINDER | Jun 1973 | British | Director | 2016-04-01 | CURRENT |
MR JOHN MICHAEL HOPKINSON | May 1941 | British | Director | 2007-09-05 | CURRENT |
MR NICHOLAS HOPE | May 1971 | British | Director | 2020-08-24 | CURRENT |
DR ALEXANDER HAYK CELIK | Aug 1971 | British | Director | 2007-07-05 | CURRENT |
MR MATTHEW KERR MILLER | Aug 1956 | British | Director | 2008-04-29 UNTIL 2009-01-06 | RESIGNED |
KEVIN MICHAEL BREWER | Apr 1952 | British | Director | 2007-07-05 UNTIL 2007-07-05 | RESIGNED |
SUZANNE BREWER | Jun 1955 | Secretary | 2007-07-05 UNTIL 2007-07-05 | RESIGNED | |
MR ANTHONY JOHN FRANCIS LONGBOTTOM | Secretary | 2011-03-16 UNTIL 2016-12-07 | RESIGNED | ||
DR ALEXANDER HAYK CELIK | Aug 1971 | British | Secretary | 2007-07-05 UNTIL 2011-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rosehill Polymers Group Holdings Ltd | 2023-08-09 | Sowerby Bridge West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Alexander Hayk Celik | 2023-02-13 - 2023-08-08 | 8/1971 | Sowerby Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Michael Hopkinson | 2016-04-06 - 2023-08-09 | 5/1941 | Sowerby Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Anthony John Francis Longbottom | 2016-04-06 - 2016-12-07 | 6/1941 | Sowerby Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rosehill_Polymers_Group_L - Accounts | 2023-06-21 | 31-03-2023 | £2,723,144 equity |