Roswell Marine Limited. net worth, address, company information. Free

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Roswell Marine Limited (registration number 06378946) is a private limited company legally formed on 2007-09-24. This business was registered at Richmond House, Walkern Road, Stevenage, Herts SG1 3QP. Changed on 2009-08-17, the previous name the business used was Roswell Lake Moorings Limited. Roswell Marine Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Roswell Marine Limited
Number	06378946
Date of Incorporation:	2007-09-24
End of financial year:	30 September
Address:	Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this business, we can name: Jeremy T. (appointed on 01 June 2008). 1 secretary is present as well: Michael T. (appointed on 01 June 2008). The official register lists 2 persons of significant control, namely: Wildlife & Water Limited is located at Walkern Road, SG1 3QP Stevenage, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeremy T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1

People with significant control

Wildlife & Water Limited

25 September 2017

Address	Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06367195
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy T.

6 April 2016 - 25 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates September 24, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 24, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 24, 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 4th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 24, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 6th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 24, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 18th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 24, 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 25th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 24, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control September 25, 2017 filed on: 1st, October 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 25, 2017 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 24, 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 24, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 25th, May 2016 \| accounts	Free Download (3 pages)
(CH01) On January 1, 2016 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(CH03) On January 1, 2016 secretary's details were changed filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2014 filed on: 27th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 26, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, March 2013 \| mortgage	Free Download (11 pages)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 8th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On September 23, 2012 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(CH01) On September 30, 2012 director's details were changed filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
(CH01) On October 5, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, November 2009 \| mortgage	Free Download (6 pages)
(363a) Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed roswell lake moorings LIMITEDcertificate issued on 17/08/09 filed on: 14th, August 2009 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 18th, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(288a) On October 3, 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(288b) On October 3, 2008 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(288a) On October 2, 2008 Secretary appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(288a) On September 30, 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
(288b) On September 30, 2008 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
(288a) On September 29, 2008 Secretary appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288b) On September 30, 2007 Director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
(288b) On September 30, 2007 Secretary resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, September 2007 \| incorporation	Free Download (15 pages)

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