TAN ROSE & SONS LIMITED

Profile TAN ROSE & SONS LIMITED

Actual on 01.07.2021
Company name
TAN ROSE & SONS LIMITED
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Company number
00687396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 March 1961
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
THE BANK, PARSON DROVE, CAMBS, WISBECH, PE13 4JD
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PSC and Officers TAN ROSE & SONS LIMITED

Officers

(as of 18.09.2020)

ROSE, Andrew
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 23 Guanockgate Road, Sutton St. Edmund, Spalding, Lincolnshire, PE12 0LU
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Assistant Butcher
ROSE, June
Status: Active
Correspondence address: 14 The Bank, Parson Drove, Wisbech, Cambs., PE13 4JD
Nationality: British
Role: Secretary
Occupation: Assistant Butcher
ROSE, June
Status: Active
Correspondence address: 14 The Bank, Parson Drove, Wisbech, Cambs., PE13 4JD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Assistant Butcher
Country of residence: United Kingdom
ROSE, John Thorington
Status: Not active
Resigned on: Sunday, 12 May 2013
Correspondence address: 14 The Bank, Parson Drove, Wisbech, Cambridgeshire, PE13 4JD
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Butcher
ROSE, Iris Jean
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 14 The Bank, Parson Drove, Wisbech, Cambridgeshire, PE13 4JD
Role: Secretary
ROSE, Iris Jean
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 14 The Bank, Parson Drove, Wisbech, Cambridgeshire, PE13 4JD
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Ms June Rose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 The Bank Wisbech, United Kingdom, Cambs.
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors