ROSEMOUNT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ROSEMOUNT TOPCO LIMITED
COMPANY NUMBER
04191115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/2001
(23 years and 7 months old)
WEBSITE
https://www.emerson.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
01/02/2007
03/02/2021
MOBREY GROUP LIMITED
View all previous names
LEICESTER
LE19 1SX
2nd Floor
Accurist House
44 Baker Street
London
W1U 7AL
Fosse House, 6 Smith Way
Enderby
Leicester
LE19 1SX
LE19 1SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERSON HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT MEASUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Neil Campbell MacKenzie (930920621) Appointed |
Credit Risk Overview
Want to learn more about ROSEMOUNT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEMOUNT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEMOUNT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2006 - Present (18 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
30/03/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
30/03/2001 - Present (23 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
30/03/2001 - Present (23 years and 7 months) 30/03/2001 - Present (23 years and 7 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Neil Campbell MacKenzie (930920621) Appointed |
| 28/04/2023 | Alastair James Prain (921586788) has left the board |
| 13/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | Christopher Charles Rooke (916637388) has left the board |
| 10/02/2023 | Christopher Charles Rooke (916637388) has left the board |
| 08/12/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | Jolyon Peter Willson (910662269) has left the board |
| 28/11/2018 | New Board Member Alastair James Prain (921586788) Appointed |
| 14/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 21/10/2016 | Teresa Field (913405171) has left the board |
| 06/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/02/2016 | Anthony Edward Yankauskas (910662242) has left the board |
| 02/02/2016 | Anthony Edward Yankauskas (910662242) has left the board |
| 07/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Christopher Charles Rooke (916637388) Appointed |
| 29/04/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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