ROSPEN INDUSTRIES LIMITED

Overview

Company Name	ROSPEN INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03728537
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSPEN INDUSTRIES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ROSPEN INDUSTRIES LIMITED located?

Registered Office Address	Unit 7 Waterside Business Park Waterside Road BB4 5EN Haslingden Rossendale United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROSPEN INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
MASS MEASURING LIMITED	Dec 07, 2006	Dec 07, 2006
TELEMETRICS LIMITED	Mar 09, 1999	Mar 09, 1999

What are the latest accounts for ROSPEN INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ROSPEN INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for ROSPEN INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Mar 01, 2021	Change of details for Mass Process Systems Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Aug 02, 2019	Termination of appointment of Daniel John Liptrott as a director on Jul 31, 2019	1 pages	TM01

Mar 08, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

Mar 05, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Mar 05, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Mar 05, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Feb 12, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jan 31, 2019	Registration of charge 037285370005, created on Jan 30, 2019	23 pages	MR01

Oct 01, 2018	Appointment of Mr Daniel John Liptrott as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Appointment of Mr Anthony Grant Jack Mcgeever as a director on Oct 01, 2018	2 pages	AP01

Apr 03, 2018	Confirmation statement made on Mar 01, 2018 with updates	4 pages	CS01

Mar 12, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Apr 07, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

View All Filings

Who are the officers of ROSPEN INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGEEVER, Laura Jane Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	Jul 27, 2007		Secretary	Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom		British		124070950001
MCGEEVER, Anthony Grant Jack Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	Oct 01, 2018		Director	Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	United Kingdom	British	1990-11	250949260001
MCGEEVER, Anthony Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	Dec 01, 2006		Director	Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	England	British	1960-10	87651100004
MCGEEVER, Laura Jane Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	Feb 10, 2011		Director	Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	England	British	1961-3	165816560001
SPENCE, Mark Gary Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Dec 01, 2006	Jul 27, 2007	Secretary	Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British		53456720001
SPENCE, Mark Gary Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Mar 06, 2001	Jul 07, 2003	Secretary	Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British		53456720001
SPENCE, Sarah Dorothy 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Jan 15, 2003	Nov 30, 2006	Secretary	8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British		64037710001
SPENCE, Sarah Dorothy 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Mar 09, 1999	Jan 25, 2001	Secretary	8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British		64037710001
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Mar 09, 1999	Mar 09, 1999	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton				900015530001
LIPTROTT, Daniel John Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	Oct 01, 2018	Jul 31, 2019	Director	Waterside Business Park Waterside Road BB4 5EN Haslingden Unit 7 Rossendale United Kingdom	England	British	1983-7	213618780001
PICKERING, Carl Anthony 43 Southway LS18 5RN Horsforth Leeds Yorkshire	Aug 01, 1999	Sep 20, 2001	Director	43 Southway LS18 5RN Horsforth Leeds Yorkshire		British	1963-3	78354340001
SACK, Simon Paul 6 Silverdale Avenue Prestwich M25 0FD Manchester	Aug 06, 2007	Mar 05, 2010	Director	6 Silverdale Avenue Prestwich M25 0FD Manchester	England	British	1970-2	45105490001
SPENCE, Mark Gary Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Mar 09, 1999	Jul 27, 2007	Director	Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	United Kingdom	British	1958-2	53456720001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Mar 09, 1999	Mar 09, 1999	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton				900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSPEN INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mass Process Systems Limited

Apr 06, 2016

Waterside Business Park

Waterside Road

BB4 5EN Haslingden

Unit 7

Rossendale

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05839931

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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