• UK
  • ROSEN(UK) LIMITED - Floor 2 Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

Company Information

Company registration number
03156874
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 2 Q5 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
Tyne And Wear
NE12 8BS
Floor 2 Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS UK

Management

Managing Directors
NESBITT, Martin
PALMER-JONES, Roland
Company secretaries
CAMERON, Abigail Jane

Company Details

Type of Business
ltd
Incorporated
1996-02-08
Age Of Company
1996-02-08 28 years
SIC/NACE
74909

Ownership

Beneficial Owners
Ms Marlene Elisabeth Rosen-Helming
Mr Hermann Rosen
Mr Hermann Rosen
Mr Hermann Rosen

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MACAW ENGINEERING LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2022-10-06
Last Date: 2021-09-22

ROSEN(UK) LIMITED Company Description

ROSEN(UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03156874. Its current trading status is "live". It was registered 1996-02-08. It was previously called MACAW ENGINEERING LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Floor 2 Q5 Quorum Business Park .
More information

Get ROSEN(UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rosen(Uk) Limited - Floor 2 Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

1996-02-08 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ROSEN(UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2022-03-03) - TM02

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-03-03) - AP03

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  • accounts-with-accounts-type-full (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • resolution (2017-06-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-08-11) - AA

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  • notification-of-a-person-with-significant-control (2017-10-04) - PSC01

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-04) - PSC09

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • change-corporate-director-company-with-change-date (2016-07-20) - CH02

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  • accounts-with-accounts-type-full (2016-06-14) - AA

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  • change-corporate-director-company-with-change-date (2016-02-09) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-full (2015-05-11) - AA

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  • accounts-with-accounts-type-small (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-small (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • accounts-with-accounts-type-small (2012-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01

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  • appoint-person-secretary-company-with-name (2011-06-22) - AP03

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  • termination-secretary-company-with-name (2011-06-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • change-corporate-director-company-with-change-date (2010-03-04) - CH02

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  • change-person-secretary-company-with-change-date (2010-03-04) - CH03

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-corporate-director-company-with-change-date (2010-06-28) - CH02

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  • accounts-with-accounts-type-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • legacy (2009-09-14) - 288a

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  • accounts-with-accounts-type-small (2009-09-07) - AA

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  • legacy (2009-08-10) - 288b

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-small (2008-10-31) - AA

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  • legacy (2008-03-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA

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  • legacy (2007-10-29) - 288a

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  • legacy (2007-03-07) - 363a

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  • legacy (2007-02-06) - 287

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  • legacy (2007-03-07) - 287

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  • legacy (2007-10-26) - 225

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  • legacy (2007-03-07) - 190

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  • legacy (2007-03-07) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA

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  • legacy (2006-03-06) - 363a

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  • legacy (2006-03-06) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-12-15) - 288a

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  • legacy (2005-02-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-01-06) - AA

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  • legacy (2004-02-28) - 363s

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  • legacy (2004-08-27) - 88(2)R

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  • legacy (2004-08-27) - 288c

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  • legacy (2003-08-05) - 288a

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-14) - AA

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  • legacy (2002-04-22) - 288b

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  • legacy (2002-04-15) - 288b

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  • legacy (2002-02-21) - 363s

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  • legacy (2002-01-24) - 288b

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  • legacy (2001-03-06) - 363s

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  • legacy (2001-09-28) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2001-10-25) - AA

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  • legacy (2001-09-28) - 288a

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  • accounts-with-accounts-type-small (2000-11-27) - AA

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  • legacy (2000-06-29) - 288a

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  • legacy (2000-04-14) - 88(2)R

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  • resolution (2000-04-14) - RESOLUTIONS

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  • legacy (2000-04-14) - 123

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  • legacy (2000-02-18) - 363s

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  • accounts-with-accounts-type-small (1999-09-30) - AA

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  • legacy (1999-09-08) - 288a

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  • legacy (1999-03-04) - 363s

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  • accounts-with-accounts-type-small (1998-10-30) - AA

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  • legacy (1998-04-28) - 287

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  • legacy (1998-02-17) - 363s

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  • legacy (1997-03-10) - 363s

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  • accounts-with-accounts-type-full (1997-10-07) - AA

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  • legacy (1996-11-03) - 88(2)R

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  • legacy (1996-09-30) - 288

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  • legacy (1996-04-24) - 288

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  • legacy (1996-03-02) - 288

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  • legacy (1996-03-02) - 287

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  • certificate-change-of-name-company (1996-02-22) - CERTNM

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  • legacy (1996-11-04) - 224

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  • incorporation-company (1996-02-08) - NEWINC

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