ROSE FIRE & SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
ROSE FIRE & SECURITY LIMITED
COMPANY NUMBER
04554071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/2002
(22 years and 1 months old)
WEBSITE
www.rosefire.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
04/10/2002
15/06/2011
ROSE FIRE ENGINEERING LIMITED
CAMBS
PE3 8RF
Telephone: 01733262222
TPS: Yes
Unit 5
Wulfric Square
Bretton
Peterborough, Cambridgeshire
PE3 8RF
Telephone: 262222
Workspace House
Maxwell Road
Peterborough
Cambridgeshire
PE2 7JE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Stanley Allan Metcalfe (907279398) has left the board |
| 01/11/2024 | Sheila Metcalfe-Heap (911096970) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSE FIRE & SECURITY 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 ROSE FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE FIRE & SECURITY 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 |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2002 - Present (22 years and 1 months) 04/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1267 Past: 69116 |
View Report |
|
Director: 04/10/2002 - Present (22 years and 1 months) Secretary: 04/10/2002 - Present (22 years and 1 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Stanley Allan Metcalfe (907279398) has left the board |
| 01/11/2024 | Sheila Metcalfe-Heap (911096970) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Company Secretary Sharron Louise Worthey (932594763) Appointed |
| 12/08/2024 | New Board Member Gary Robinson (930206069) Appointed |
| 12/08/2024 | New Company Secretary Sharron Louise Worthey (932594763) Appointed |
| 12/08/2024 | New Board Member Richard John Pollard (915675140) Appointed |
| 12/08/2024 | New Company Secretary Sharron Louise Worthey (932594763) Appointed |
| 12/08/2024 | New Board Member Gary Robinson (930206069) Appointed |
| 12/08/2024 | New Company Secretary Sharron Louise Worthey (932594763) Appointed |
| 12/08/2024 | New Board Member Richard John Pollard (915675140) Appointed |
| 12/08/2024 | New Board Member Richard John Pollard (915675140) Appointed |
| 12/08/2024 | New Board Member Richard John Pollard (915675140) Appointed |
| 12/08/2024 | New Board Member Gary Robinson (930206069) Appointed |
| 12/08/2024 | New Company Secretary Sharron Louise Worthey (932594763) Appointed |
| 12/08/2024 | New Company Secretary Sharron Louise Worthey (932594763) Appointed |
| 12/08/2024 | New Board Member Gary Robinson (930206069) Appointed |
| 12/08/2024 | New Board Member Richard John Pollard (915675140) Appointed |
| 12/08/2024 | New Company Secretary Sharron Louise Worthey (932594763) Appointed |
| 12/08/2024 | New Board Member Gary Robinson (930206069) Appointed |
| 12/08/2024 | New Board Member Richard John Pollard (915675140) Appointed |
| 12/08/2024 | New Company Secretary Sharron Louise Worthey (932594763) Appointed |
| 12/08/2024 | New Board Member Gary Robinson (930206069) Appointed |
| 12/08/2024 | New Board Member Gary Robinson (930206069) Appointed |
| 12/08/2024 | New Board Member Gary Robinson (930206069) Appointed |
| 12/08/2024 | New Board Member Richard John Pollard (915675140) Appointed |
| 12/08/2024 | New Board Member Richard John Pollard (915675140) Appointed |
| 28/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 21/08/2014 | Change in Reg. Office |
| 03/04/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
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