ROSGAL LIMITED

Overview

Company Name	ROSGAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03731189
Jurisdiction	England/Wales
Date of Creation	Mar 11, 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 ROSGAL LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ROSGAL LIMITED located?

Registered Office Address	Battersea Road Heaton Mersey SK4 3EA Stockport England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSGAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROSGAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for ROSGAL LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Dec 08, 2023	Change of details for Mr. John Gerard Breheny as a person with significant control on Dec 08, 2023	2 pages	PSC04

Dec 08, 2023	Registered office address changed from Unit 6 Battersea Road Stockport SK4 3EA England to Battersea Road Heaton Mersey Stockport SK4 3EA on Dec 08, 2023	1 pages	AD01

Dec 08, 2023	Change of details for Mrs Angela Ann Breheny as a person with significant control on Dec 08, 2023	2 pages	PSC04

Dec 08, 2023	Director's details changed for Mr Sean Christian Breheny on Dec 08, 2023	2 pages	CH01

Dec 08, 2023	Secretary's details changed for Mrs Angela Ann Breheny on Dec 08, 2023	1 pages	CH03

Dec 08, 2023	Director's details changed for Mr. John Gerard Breheny on Dec 08, 2023	2 pages	CH01

Dec 08, 2023	Director's details changed for Mrs Kerry Ann Penrith on Dec 08, 2023	2 pages	CH01

Dec 08, 2023	Director's details changed for Mrs Angela Ann Breheny on Dec 08, 2023	2 pages	CH01

Sep 18, 2023	Secretary's details changed for Mrs Angela Ann Breheny on Aug 16, 2023	1 pages	CH03

Sep 13, 2023	Change of details for Mrs Angela Ann Breheny as a person with significant control on Aug 16, 2023	2 pages	PSC04

Sep 13, 2023	Change of details for Mr. John Gerard Breheny as a person with significant control on Aug 16, 2023	2 pages	PSC04

Sep 13, 2023	Registered office address changed from Unit 6 Sandfold Lane Manchester M19 3BJ England to Unit 6 Battersea Road Stockport SK4 3EA on Sep 13, 2023	1 pages	AD01

Sep 13, 2023	Director's details changed for Mrs Kerry Ann Penrith on Aug 16, 2023	2 pages	CH01

Sep 13, 2023	Director's details changed for Mrs Angela Ann Breheny on Aug 16, 2023	2 pages	CH01

Sep 13, 2023	Director's details changed for Mr Sean Christian Breheny on Aug 16, 2023	2 pages	CH01

Sep 13, 2023	Director's details changed for Mr. John Gerard Breheny on Aug 16, 2023	2 pages	CH01

Mar 16, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Director's details changed for Mr Sean Christian Breheny on Mar 01, 2023	2 pages	CH01

Mar 14, 2023	Change of details for Mr. John Gerard Breheny as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 14, 2023	Change of details for Mrs Angela Ann Breheny as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 14, 2023	Director's details changed for Mrs Kerry Ann Penrith on Mar 14, 2023	2 pages	CH01

View All Filings

Who are the officers of ROSGAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREHENY, Angela Ann Heaton Mersey SK4 3EA Stockport Battersea Road England	Jan 12, 2005		Secretary	Heaton Mersey SK4 3EA Stockport Battersea Road England		British		Director	102693890001
BREHENY, Angela Ann Heaton Mersey SK4 3EA Stockport Battersea Road England	Jan 12, 2005		Director	Heaton Mersey SK4 3EA Stockport Battersea Road England	United Kingdom	British	1958-11	Director	102693890001
BREHENY, John Gerard, Mr. Heaton Mersey SK4 3EA Stockport Battersea Road England	Mar 11, 1999		Director	Heaton Mersey SK4 3EA Stockport Battersea Road England	United Kingdom	British	1957-7	Managing Director	20251430002
BREHENY, Sean Christian Heaton Mersey SK4 3EA Stockport Battersea Road England	May 27, 2005		Director	Heaton Mersey SK4 3EA Stockport Battersea Road England	United Kingdom	British	1986-3	Director	108664760001
PENRITH, Kerry Ann Heaton Mersey SK4 3EA Stockport Battersea Road England	May 27, 2005		Director	Heaton Mersey SK4 3EA Stockport Battersea Road England	United Kingdom	British	1982-5	Director	108664650002
BREHENY, Angela Ann 80 South Park Road Gatley SK8 4AN Cheadle Cheshire	Mar 11, 1999	Dec 07, 1999	Secretary	80 South Park Road Gatley SK8 4AN Cheadle Cheshire		British			63097870001
BREHENY, Michael Christopher 3 Woodlands Park Close WN1 2SD Wigan Lancashire	Dec 07, 1999	Jan 12, 2005	Secretary	3 Woodlands Park Close WN1 2SD Wigan Lancashire		British		Project Manager	126948270002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 11, 1999	Mar 11, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
BREHENY, Michael Christopher 3 Woodlands Park Close WN1 2SD Wigan Lancashire	Dec 07, 1999	Jan 12, 2005	Director	3 Woodlands Park Close WN1 2SD Wigan Lancashire	England	British	1973-9	Project Manager	126948270002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 11, 1999	Mar 11, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSGAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Ann Breheny Heaton Mersey SK4 3EA Stockport Battersea Road England	Apr 06, 2016	Heaton Mersey SK4 3EA Stockport Battersea Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. John Gerard Breheny Heaton Mersey SK4 3EA Stockport Battersea Road England	Apr 06, 2016	Heaton Mersey SK4 3EA Stockport Battersea Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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