ROSE MIDCO LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ROSE MIDCO LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ROSE MIDCO LIMITED was incorporated 14 years ago on 30/04/2009 and has the registered number: 06892958. The accounts status is FULL and accounts are next due on 31/12/2023.

ROSE MIDCO LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

35-37 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU

This Company Originates in : United Kingdom
Previous trading names include:
3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 28/07/2009)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SCOTT O'MELIA Sep 1969 American Director 2020-08-03 CURRENT
MR. JONATHAN FITZPATRICK Jun 1970 Irish Director 2020-08-03 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2009-04-30 UNTIL 2009-07-29 RESIGNED
LOVITING LIMITED Corporate Director 2009-04-30 UNTIL 2009-07-29 RESIGNED
SISEC LIMITED Corporate Secretary 2009-04-30 UNTIL 2009-07-30 RESIGNED
MR MICHAEL ANDREW JAMES SMITH Oct 1962 British Director 2009-07-29 UNTIL 2019-07-29 RESIGNED
MR TIMOTHY JOHN RICHARDS Jun 1956 British,Canadian Director 2009-07-29 UNTIL 2015-05-31 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2009-04-30 UNTIL 2009-07-29 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
MR THOMAS BRUCE MANGAS Nov 1967 American Director 2018-10-08 UNTIL 2020-01-09 RESIGNED
MR JEAN JACQUEMETTON Jan 1964 American Director 2019-09-09 UNTIL 2020-08-03 RESIGNED
MR MARK ALAN HOCKENSON Jul 1968 American Director 2020-03-02 UNTIL 2020-08-03 RESIGNED
MR WILLIAM JOHN DERWIN Oct 1968 American Director 2017-10-03 UNTIL 2018-12-18 RESIGNED
JONATHAN SAMUEL BOOTH Nov 1961 British Director 2009-08-13 UNTIL 2019-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rose Holdco Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent

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