ALAN ROSE SIGNS & GRAPHICS LTD

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Profile ALAN ROSE SIGNS & GRAPHICS LTD

Actual on 01.12.2019
Company name
ALAN ROSE SIGNS & GRAPHICS LTD
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Company number
04530000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 September 2002
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 09 September 2019 due by Monday, 23 September 2019

Last statement dated Sunday, 09 September 2018

Annual returns

Overdue

Next annual return date due by Friday, 07 October 2016

Last annual return made up to Wednesday, 09 September 2015

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
165 LONGMORE ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 3EL
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PSC and Officers ALAN ROSE SIGNS & GRAPHICS LTD

Officers

(as of 14.08.2022)

ROSE, Alan Edward
Status: Active
Appointed on: Monday, 09 September 2002
Correspondence address: 165 Longmore Road, Shirley, Solihull, West Midlands, B90 3EL
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Signmaker
Country of residence: England
ROSE, Mary Elizabeth
Status: Active
Appointed on: Monday, 09 September 2002
Correspondence address: 165 Longmore Road, Shirley, Solihull, West Midlands, B90 3EL
Nationality: British
Role: Secretary
ROSE, Mary Elizabeth
Status: Active
Appointed on: Monday, 09 September 2002
Correspondence address: 165 Longmore Road, Shirley, Solihull, West Midlands, B90 3EL
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Secretary
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Monday, 09 September 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Monday, 09 September 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.09.2024)

Mr Alan Edward Rose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 165 Longmore Road, Shirley Solihull, West Midlands, B90 3EL
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Edward Rose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Elizabeth Rose
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 165 Longmore Road, Shirley Solihull, West Midlands, B90 3EL
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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