ROSE AND COMPANY (HULL) LIMITED

Profile ROSE AND COMPANY (HULL) LIMITED

Actual on 01.08.2021
Company name
ROSE AND COMPANY (HULL) LIMITED
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Company number
00469819
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 18 June 1949
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 1 NORDIC BUSINESS PARK, OSLO ROAD, EAST YORKSHIRE, HULL, HU7 0YN
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PSC and Officers ROSE AND COMPANY (HULL) LIMITED

Officers

(as of 18.09.2020)

HUGHES, Ian
Status: Active
Appointed on: Wednesday, 31 August 2011
Correspondence address: Unit 1 Nordic Business Park, Oslo Road, Hull, United Kingdom, East Yorkshire, HU7 0YN
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Iben Pernille
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: Unit 1 Nordic Business Park, Oslo Road, Hull, United Kingdom, East Yorkshire, HU7 0YN
Nationality: British,Danish
Role: Secretary
Occupation: Intern Sales Coordinator
HUGHES, Iben Pernille
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: Unit 1 Nordic Business Park, Oslo Road, Hull, United Kingdom, East Yorkshire, HU7 0YN
Nationality: British,Danish
Date of birth: January 1973
Role: Director
Occupation: Intern Sales Coordinator
Country of residence: United Kingdom
RICHARDSON, Louise
Status: Active
Appointed on: Monday, 12 January 2004
Correspondence address: Unit 1 Nordic Business Park, Oslo Road, Hull, United Kingdom, East Yorkshire, HU7 0YN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
HOOD, Peter
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Monday, 12 January 2004
Correspondence address: 1 The Paddock, South Cave, Brough, East Yorkshire, HU15 2AR
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Managing Director
KNAPPE, Bjorn Will
Status: Not active
Resigned on: Saturday, 01 January 2005
Correspondence address: Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU
Nationality: Danish
Date of birth: May 1943
Role: Director
Occupation: Co Director
KNAPPE, Gunver Lisa
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU
Role: Secretary
KNAPPE, Bjorn Will
Status: Not active
Resigned on: Thursday, 12 November 1992
Correspondence address: Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU
Role: Secretary
MILES, Dennis Michael
Status: Not active
Resigned on: Thursday, 12 November 1992
Correspondence address: 41 Cedar Road, Watford, Hertfordshire, WD19 4QP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
HENDERSON, Phillip Keith
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Thursday, 31 July 2014
Correspondence address: Unit 1 Nordic Business Park, Oslo Road, Hull, United Kingdom, East Yorkshire, HU7 0YN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KNAPPE, Gunver Lisa
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 12 November 2019
Correspondence address: Unit 1 Nordic Business Park, Oslo Road, Hull, United Kingdom, East Yorkshire, HU7 0YN
Nationality: Danish
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: England
KNAPPE, Bjorn Will
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 26 November 2019
Correspondence address: Unit 1 Nordic Business Park, Oslo Road, Hull, United Kingdom, East Yorkshire, HU7 0YN
Nationality: Danish
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
KNAPPE, Gunver Lisa
Status: Not active
Appointed on: Thursday, 12 November 1992
Resigned on: Wednesday, 31 December 2003
Correspondence address: Gemini House, Long Lane Bovingdon, Hemel Hempstead, Herts, HP3 0PU
Nationality: Danish
Date of birth: May 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Bjorn Will Knappe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hull, East Yorkshire
Nationality: Danish
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gunver Lisa Knappe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hull, East Yorkshire
Nationality: Danish
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent