ROSEGLIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSEGLIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04358930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEGLIDE LIMITED?

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

    Where is ROSEGLIDE LIMITED located?

    Registered Office Address
    Unit 17 Orion Business Centre
    Surrey Canal Road
    SE14 5RT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEGLIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for ROSEGLIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Previous accounting period extended from May 30, 2023 to May 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2022

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2021

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2018

    12 pagesAAMD

    Who are the officers of ROSEGLIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUILLAN, Paul Stephen
    Unit 17 Orion Business Centre
    Surrey Canal Road
    SE14 5RT London
    Director
    Unit 17 Orion Business Centre
    Surrey Canal Road
    SE14 5RT London
    EnglandBritishEngineer115705680003
    HART, Nicholas David
    54 Cherrywood Lane
    SM4 4HS Morden
    Surrey
    Secretary
    54 Cherrywood Lane
    SM4 4HS Morden
    Surrey
    British32100800001
    ROBINSON, Gary
    6 Faringford Close
    EN6 5JS Potters Bar
    Hertfordshire
    Secretary
    6 Faringford Close
    EN6 5JS Potters Bar
    Hertfordshire
    British82269400001
    SPS LIMITED
    Springfield
    Rookery Hill Ashtead Park
    KT21 1HY Ashtead
    Surrey
    Secretary
    Springfield
    Rookery Hill Ashtead Park
    KT21 1HY Ashtead
    Surrey
    74299140001
    BRAZIL, Clare June
    Oakmere Lane
    EN6 5LS Potters Bar
    8
    Hertfordshire
    Director
    Oakmere Lane
    EN6 5LS Potters Bar
    8
    Hertfordshire
    EnglandBritishDirector153211860001
    LUTLEY, Andrew John
    Springfield Rookery Hill
    Ashtead Park
    KT21 1HY Ashtead
    Surrey
    Director
    Springfield Rookery Hill
    Ashtead Park
    KT21 1HY Ashtead
    Surrey
    EnglandBritishSolicitor36803720001
    PIPETARN LIMITED
    35 Acton Park Estate
    The Vale Acton
    W3 7QE London
    Director
    35 Acton Park Estate
    The Vale Acton
    W3 7QE London
    80701420002

    Who are the persons with significant control of ROSEGLIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stephen Mcquillan
    Orion Business Centre
    SE14 5RT London
    Unit 17
    United Kingdom
    Jan 18, 2017
    Orion Business Centre
    SE14 5RT London
    Unit 17
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0