Rose Spp Limited in Chaddesden DERBY

Rose Spp Limited DERBY

Founded in 2000, Rose Spp, classified under reg no. 03978233 is an active company. Currently registered at Ely House And Lincoln House Wyvern Business Park DE21 6LY, Derby the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 3rd January 2009. Since Thursday 21st February 2008 Rose Spp Limited is no longer carrying the name Bemrose Security & Promotional Printing.

There is a single director in the company at the moment - Leonard L., appointed on 1 August 2008. In addition, a secretary was appointed - Leonard L., appointed on 1 August 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rose Spp Limited Address / Contact

Office Address	Ely House And Lincoln House Wyvern Business Park
Office Address2	Chaddesden
Town	Derby
Post code	DE21 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03978233
Date of Incorporation	Thu, 20th Apr 2000
Industry	Printing not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 30th Sep 2010 (4958 days after)
Account last made up date	Sat, 3rd Jan 2009
Next confirmation statement due date	Thu, 4th May 2017 (2017-05-04)
Return last made up date	Mon, 20th Apr 2009

Company staff

Leonard L.

Position: Director

Appointed: 01 August 2008

Leonard L.

Position: Secretary

Appointed: 01 August 2008

Marc R.

Position: Director

Appointed: 01 August 2008

Resigned: 14 August 2009

John B.

Position: Secretary

Appointed: 25 June 2007

Resigned: 01 August 2008

John B.

Position: Director

Appointed: 25 June 2007

Resigned: 19 April 2009

Thomas F.

Position: Director

Appointed: 09 November 2006

Resigned: 01 August 2008

Sarah M.

Position: Director

Appointed: 09 November 2006

Resigned: 01 August 2008

David M.

Position: Director

Appointed: 09 November 2006

Resigned: 01 August 2008

Mark R.

Position: Director

Appointed: 01 June 2005

Resigned: 01 August 2008

Paul K.

Position: Director

Appointed: 23 December 2003

Resigned: 09 November 2006

Douglas B.

Position: Director

Appointed: 23 December 2003

Resigned: 01 June 2005

Dale P.

Position: Director

Appointed: 23 December 2003

Resigned: 05 June 2006

Andrew L.

Position: Director

Appointed: 06 June 2000

Resigned: 23 December 2003

Graham B.

Position: Director

Appointed: 06 June 2000

Resigned: 09 November 2006

Mark S.

Position: Director

Appointed: 06 June 2000

Resigned: 25 June 2007

Mark S.

Position: Secretary

Appointed: 06 June 2000

Resigned: 25 June 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 06 June 2000

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 20 April 2000

Resigned: 06 June 2000

Company previous names

Bemrose Security & Promotional Printing	February 21, 2008
Inhoco 2061	June 9, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 3rd January 2009 filed on: 15th, September 2009	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 3rd January 2009 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th December 2007 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th December 2006 filed on: 10th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th December 2006 filed on: 10th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st January 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st January 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363a	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th September 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 19th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 19th, April 2005	accounts	Free Download (1 page)
363a	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363a	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, June 2004	capital	Free Download (35 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, June 2004	capital	Free Download (35 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 21st, June 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 21st, June 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2004	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2004	resolution	Free Download (28 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th June 2003 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th June 2003 filed on: 22nd, October 2003	accounts	Free Download (5 pages)
363a	Period up to Sunday 11th May 2003 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (6 pages)
363a	Period up to Sunday 11th May 2003 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th June 2002 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th June 2002 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363a	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363a	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
363a	Period up to Thursday 17th May 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363a	Period up to Thursday 17th May 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2001	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, May 2001	resolution	Free Download
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 23rd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 23rd, June 2000	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2000	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 20th, April 2000	incorporation	Free Download (21 pages)

Rose Spp Limited DERBY

Rose Spp Limited Address / Contact

Company Information / Profile

Company staff

Leonard L.

Leonard L.

Marc R.

John B.

John B.

Thomas F.

Sarah M.

David M.

Mark R.

Paul K.

Douglas B.

Dale P.

Andrew L.

Graham B.

Mark S.

Mark S.

Inhoco Formations Limited

A B & C Secretarial Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us