ROZELLE CONSULTANTS LIMITED

Profile ROZELLE CONSULTANTS LIMITED

Actual on 01.07.2021
Company name
ROZELLE CONSULTANTS LIMITED
copy
copied
Company number
12205058
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 September 2019
copy
copied
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 Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
85510 - Sports and recreation education
copy
copied
Registered office address
26 HAWTHORN ROAD, ESSEX, ENGLAND, GREAT CLACTON, CO15 4RD
copy
copied

PSC and Officers ROZELLE CONSULTANTS LIMITED

Officers

(as of 24.09.2020)

MOORE, Andrew Charles
Status: Active
Appointed on: Friday, 13 September 2019
Correspondence address: 9 Berwick Pond Close, Rainham, United Kingdom, Essex, RM13 9QP
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MOORE, Claire Denise
Status: Active
Appointed on: Friday, 13 September 2019
Correspondence address: 9 Berwick Pond Close, Rainham, United Kingdom, Essex, RM13 9QP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Swimming Coach
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Andrew Charles Moore
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: 9 Rainham, United Kingdom, Essex
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew Charles Moore
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: 9 Rainham, United Kingdom, Essex
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Andrew Charles Moore
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: 26 Hawthorn Road Great Clacton, England, Essex
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Claire Denise Moore
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: 9 Rainham, United Kingdom, Essex
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Claire Denise Moore
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: 26 Hawthorn Road Great Clacton, England, Essex
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide