Menna Overview
Here’s a quick overview of ROSEN(UK) LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1996.
ROSEN(UK) LIMITED
- Company statusactive
- Company No03156874
- Age30 years 5 months Incorporated 8 February 1996
- Officers3
Address
Floor 2 Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
ROSEN(UK) LIMITED is an active company incorporated on 8 February 1996 and based in Newcastle Upon Tyne, Tyne And Wear. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 04 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON, Abigail Jane | secretary | 03 Mar 2022 | |
| NESBITT, Martin | director | Jun 1966 | 03 Jan 2017 |
| PALMER-JONES, Roland | director | Jan 1970 | 03 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners Group Access Pf 5612 (Uk) L.P. | 27 Mar 2024 | |
| Ms Marlene Elisabeth Rosen-Helming | Mar 1955 | 03 Oct 2017 |
| Mr Hermann Rosen | Sep 1946 | 03 Oct 2017 |
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Here’s a quick overview of ROSEN(UK) LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1996.