ROSSENDALES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01501584. The registration start date is June 12, 1980. The current status is Active.
Company Number | 01501584 |
Company Name | ROSSENDALES LIMITED |
Registered Address |
Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1980-06-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-07-13 |
Returns Last Update | 2016-06-15 |
Confirmation Statement Due Date | 2021-06-26 |
Confirmation Statement Last Update | 2020-06-12 |
Mortgage Charges | 15 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
82911 | Activities of collection agencies |
84230 | Justice and judicial activities |
Address |
RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
Entity Name | Office Address |
---|---|
MARSTON (HOLDINGS) LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
NSL LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England |
TASK ENFORCEMENT LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England |
PROJECT CENTRE LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England |
MARSTON GROUP LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
SWIFT CREDIT SERVICES LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
BURLINGTON HIGH COURT ENFORCEMENT LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
Entity Name | Office Address |
---|---|
EASTBROOK STUDIOS LP | Squire Patton Boggs (uk) LLP (ref:csu), 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
FOUR OAKS ADVISORY LLP | Squire Patton Boggs (uk) LLP Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
SQUIRE SANDERS LIMITED | Squire Sanders (uk) LLP (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
PLUS44 HOLDINGS LTD | C/o Squire Patton Boggs (uk) LLP, Rutland House, Edmund Street, Birmingham, B3 2JR, England |
MORETON SMITH RECEIVABLES LIMITED | 8th Floor Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
METRO8 LIMITED | Squire Sanders (uk) LLP (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
GREEN RIGG WINDFARM LIMITED | Squire Patton Boggs (uk) LLP (ref:csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY BIDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
AIRLINE SERVICES HOLDINGS LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, B3 2JR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary (Active) | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | / 8 November 2013 |
/ |
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ANDERSON, Richard | Director (Active) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR | June 1967 / 18 December 2017 |
British / United Kingdom |
Company Director |
SHEARER, Richard John | Director (Active) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR | February 1964 / 30 May 2017 |
British / United Kingdom |
Cfo |
CHAPMAN, David | Secretary (Resigned) | 19 Hurst Lane, Rawtenstall, Lancashire, BB4 7RE | / 12 October 2006 |
/ |
|
CLIFTON, Adam Henry | Secretary (Resigned) | Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB | / 1 February 2009 |
British / |
|
DEW, Brian David | Secretary (Resigned) | 12 Fell View, Calderstones Park, Whalley, BB7 9UL | / 1 July 1999 |
/ |
|
DEXTER, Roy Ian Lawson | Secretary (Resigned) | Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB | / 14 June 2010 |
/ |
|
SMITH, George | Secretary (Resigned) | Ventor 22 Balmoral Road, Accrington, Lancashire, BB5 6DB | / |
/ |
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Resigned) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 21 March 2013 |
/ |
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ADAMS, Colin | Director (Resigned) | 10 Ladythorne Drive, Prestwich, Manchester, M25 9RP | January 1950 / |
British / |
Company Director |
BAILEY, Richard Andrew | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | October 1973 / 22 August 2013 |
British / United Kingdom |
Director |
CHAPMAN, David | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | December 1962 / 17 October 2005 |
British / United Kingdom |
Client Services Director |
COATMAN, Michael | Director (Resigned) | Langwood, Haslingden Road, Rawtenstall Rossendale, Lancashire, BB4 6SH | March 1957 / |
British / |
Company Director |
CRICHTON, John Leslie | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | November 1970 / 21 March 2013 |
British / England |
Finance Director |
DEW, Brian David | Director (Resigned) | 12 Fell View, Calderstones Park, Whalley, BB7 9UL | September 1962 / 1 July 1999 |
British / |
Finance Director |
DEXTER, Roy Ian Lawson | Director (Resigned) | Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, United Kingdom, BB4 4NB | October 1968 / 10 November 2014 |
British / England |
Accountant |
DUNCAN, Barry Derek | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | July 1965 / 21 March 2013 |
British / United Kingdom |
None |
GREEN JONES, Julie | Director (Resigned) | Wavell House, Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB | January 1963 / 1 July 1999 |
British / United Kingdom |
Chairman |
HUGHES, Gareth | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | January 1974 / 21 March 2013 |
British / England |
Director |
KELK, Darren Paul | Director (Resigned) | 63 Norbriggs Road, Woodthorpe, Chesterfield, Derbyshire, S43 3BT | July 1967 / 1 June 2008 |
British / United Kingdom |
Sales Director |
LANCASTER, Peter Allan | Director (Resigned) | 1-3 Causeway Head, Helmshore, Rossendale, Lancashire, BB4 4DW | March 1959 / |
British / |
Company Director |
LIPPIATT, Ann | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | February 1961 / 21 March 2013 |
British / United Kingdom |
Group Hr Director |
MANNING, Peter David | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | June 1955 / 21 March 2013 |
British / United Kingdom |
Company Director |
MORRIS, David William | Director (Resigned) | 23 The Ferns, Bacup, Lancashire, OL13 9RP | May 1964 / 1 July 1999 |
British / England |
Client Liaison Director |
NEWMAN, Stephen Bryan | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | April 1966 / 21 March 2013 |
British / United Kingdom |
Director |
SHANG, Michael John | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | June 1964 / 13 May 2003 |
British / England |
Managing Director |
SMITH, George | Director (Resigned) | Ventor 22 Balmoral Road, Accrington, Lancashire, BB5 6DB | November 1943 / |
British / |
Company Secretary |
SUFFIELD, Paul | Director (Resigned) | Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | March 1964 / 10 November 2014 |
British / United Kingdom |
Director |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 82911 - Activities of collection agencies |
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