THE REAL ROSE COMPANY LIMITED
- Company statusdissolved
- Company No05973448
- Age18 years 9 months Incorporated 20 October 2006
- Officers0
Address
Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England
THE REAL ROSE COMPANY LIMITED is an dissolved company incorporated on 20 October 2006 and based in Bristol, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 28 Mar 2023
Gazette Notice Voluntary
2 Years Ago on 10 Jan 2023
Dissolution Application Strike Off Company
2 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 27 May 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 07 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Feb 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 02 Oct 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 24 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 May 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 May 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 May 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Apr 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| C&C MANAGEMENT SERVICES LIMITED | corporate secretary | 26 Sept 2018 | |
| HEFFERNAN, Riona | director | Jan 1980 | 14 Oct 2019 |
| ROBERTSON, Ewan James | director | Apr 1982 | 06 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plb Group Ltd. | 06 Apr 2016 |
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C&C MANAGEMENT SERVICES LIMITED, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUMPHREYS, Andrew, HUNTER, Diana, JEBSON, Stephen Frederick, KOWSZUN, James Stephen Peregrine, MORAN, Mark, POZZI, Andrea, RILEY, Mark, SAUNDERS, Michael Potter, SOLESBURY, Jonathan are mutual persons.
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C&C MANAGEMENT SERVICES LIMITED, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUMPHREYS, Andrew, HUNTER, Diana, JOHNSTON, David George, KOWSZUN, James Stephen Peregrine, POZZI, Andrea, SAUNDERS, Michael Potter, SOLESBURY, Jonathan are mutual persons.
C&C MANAGEMENT SERVICES LIMITED, HEFFERNAN, Riona, C&C MANAGEMENT SERVICES (UK) LIMITED, HUMPHREYS, Andrew, HUNTER, Diana, JEBSON, Stephen Frederick, JOHNSTON, David George, MORAN, Mark, RILEY, Mark, SOLESBURY, Jonathan are mutual persons.
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C&C MANAGEMENT SERVICES LIMITED, HEFFERNAN, Riona, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUMPHREYS, Andrew, HUNTER, Diana, JEBSON, Stephen Frederick, JOHNSTON, David George, MORAN, Mark, RILEY, Mark, SOLESBURY, Jonathan are mutual persons.
C&C MANAGEMENT SERVICES LIMITED, HEFFERNAN, Riona, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUNTER, Diana, JEBSON, Stephen Frederick, JOHNSTON, David George, MORAN, Mark, RILEY, Mark, SOLESBURY, Jonathan are mutual persons.
C&C MANAGEMENT SERVICES LIMITED, HEFFERNAN, Riona, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUMPHREYS, Andrew, HUNTER, Diana, JEBSON, Stephen Frederick, JOHNSTON, David George, KOWSZUN, James Stephen Peregrine, MORAN, Mark, POZZI, Andrea, RILEY, Mark, SOLESBURY, Jonathan are mutual persons.
C&C MANAGEMENT SERVICES LIMITED, HEFFERNAN, Riona, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUMPHREYS, Andrew, HUNTER, Diana, JEBSON, Stephen Frederick, JOHNSTON, David George, KOWSZUN, James Stephen Peregrine, MORAN, Mark, POZZI, Andrea, RILEY, Mark, SAUNDERS, Michael Potter, SOLESBURY, Jonathan are mutual persons.
C&C MANAGEMENT SERVICES LIMITED, HEFFERNAN, Riona, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUMPHREYS, Andrew, HUNTER, Diana, JEBSON, Stephen Frederick, JOHNSTON, David George, KOWSZUN, James Stephen Peregrine, MORAN, Mark, RILEY, Mark, SAUNDERS, Michael Potter, SOLESBURY, Jonathan are mutual persons.
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C&C MANAGEMENT SERVICES LIMITED, HEFFERNAN, Riona, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUMPHREYS, Andrew, HUNTER, Diana, JEBSON, Stephen Frederick, JOHNSTON, David George, KOWSZUN, James Stephen Peregrine, MORAN, Mark, RILEY, Mark, SAUNDERS, Michael Potter, SOLESBURY, Jonathan are mutual persons.
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ROBERTSON, Ewan James are mutual persons.
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ROBERTSON, Ewan James are mutual persons.
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ROBERTSON, Ewan James are mutual persons.
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ROBERTSON, Ewan James are mutual persons.
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ROBERTSON, Ewan James are mutual persons.
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ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
ROBERTSON, Ewan James are mutual persons.
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BISHOP, Michael John are mutual persons.
BISHOP, Michael John are mutual persons.
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BISHOP, Michael John are mutual persons.
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BISHOP, Michael John are mutual persons.
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AYLWIN, Mark Terence are mutual persons.
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AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
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FREDERICKS, Simon Kenneth are mutual persons.
FREDERICKS, Simon Kenneth are mutual persons.
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FURZE, James Robert are mutual persons.
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FURZE, James Robert are mutual persons.
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HUNTER, Diana are mutual persons.
HUNTER, Diana are mutual persons.
HUNTER, Diana are mutual persons.
HUNTER, Diana are mutual persons.
HUNTER, Diana, MORAN, Mark are mutual persons.
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JEBSON, Stephen Frederick are mutual persons.
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JEBSON, Stephen Frederick are mutual persons.
JEBSON, Stephen Frederick are mutual persons.
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KOWSZUN, James Stephen Peregrine are mutual persons.
KOWSZUN, James Stephen Peregrine are mutual persons.
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KOWSZUN, James Stephen Peregrine, SAUNDERS, Michael Potter are mutual persons.
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KOWSZUN, James Stephen Peregrine are mutual persons.
KOWSZUN, James Stephen Peregrine are mutual persons.
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MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
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POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
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RILEY, Mark are mutual persons.
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SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
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