OpenCompanies

Roseville Europe Ltd

Company number
07242860
Status
Active
Type
Private Limited Company
Incorporated
4 May 2010
Nature of business
Construction of domestic buildings

Registered office

16 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Control

NameNature of controlNotifiedCeased
Mr Lester Galley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jun 2020
Mr John Madsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jun 2020
Mr Mark Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jun 2020
Roseville Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm		 3 Jun 2020 1 Jun 2021
Mr Lester Jonathan Galley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 1 Jun 2021
Mr Mark Kieth Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 1 Jun 2021

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £2 £2
30 Nov 2024 Dormant £2 £2
30 Nov 2023 Dormant £2 £2
30 Nov 2022 Dormant £2 £2
30 Nov 2021 Dormant £2 £2
30 Nov 2020 Dormant £2 £2
30 Nov 2019 - £2
30 Nov 2018 - £2
30 Nov 2017 - £2
30 Nov 2016 - £2
30 Nov 2015 - £2
30 Nov 2014 - £2
30 Nov 2013 - £2
30 Nov 2012 - £2
31 May 2012 - £2
31 May 2011 - -

Connections

Companies at the same address

Data