Company Information for

EDWARD ROSE LIMITED

3500 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG,

Company Registration Number

00546309

Private Limited Company

Active

About Edward Rose Ltd

EDWARD ROSE LIMITED was founded on 1955-03-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Edward Rose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EDWARD ROSE LIMITED
Legal Registered Office
3500 PARKSIDE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YG

Filing Information

Company Number00546309
Date formed1955-03-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2008
Account next due31/01/2010
Latest filing return12/09/2008
Filing return next due10/10/2009
Type of accountsDORMANT
Last Datalog update:
2018-08-05 17:02:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan David Jowett Company Secretary SOLICITOR 2005-04-01 UNITED KINGDOM
David Thomas Bessant Director DIRECTOR 2008-02-07 UNITED KINGDOM
Jonathan David Jowett Director SOLICITOR 2005-04-01 UNITED KINGDOM
Kulbir Singh Kandhola Director IT DIRECTOR 2007-07-13

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Michael John Fitchford Director 2006-07-31 2007-07-13
David Manson Director 2002-09-02 2006-07-31
Carolyn Mary Humpherson Company Secretary 1992-09-12 2005-03-31
Carolyn Mary Humpherson Director 1993-12-31 2005-03-31
Michael Fairbrother Director 1999-12-21 2002-09-02
Ian Russell Fox Director 1993-12-31 1999-12-21
John Keith Anderson Director 1992-09-12 1993-12-31
Anthony John Britton Director 1992-09-12 1993-12-31
Alan Fleet Director 1992-09-12 1993-12-31
William Lascelles Hall Director 1992-10-16 1993-12-31
Michael Granville Leddy Director 1992-09-12 1993-12-31
Alan Victor Pitcher Director 1992-09-12 1993-12-31
Kevin Wilson Director 1992-09-12 1992-11-11

Related Directorships for Jonathan David Jowett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Jowett WAGON (GAINSBOROUGH) LIMITEDCompany Secretary 2005-04-01 CURRENT 1970-07-15 Active
Jonathan David Jowett WELDEM LIMITEDCompany Secretary 2005-04-01 CURRENT 1992-05-15 Active
Jonathan David Jowett WAGON HALDANE LIMITEDCompany Secretary 2005-04-01 CURRENT 1988-12-06 Active

Related Directorships for David Thomas Bessant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Thomas Bessant WAGON (GAINSBOROUGH) LIMITEDDirector 2008-02-07 CURRENT 1970-07-15 Active
David Thomas Bessant WELDEM LIMITEDDirector 2008-02-07 CURRENT 1992-05-15 Active
David Thomas Bessant WAGON HALDANE LIMITEDDirector 2008-02-07 CURRENT 1988-12-06 Active

Related Directorships for Jonathan David Jowett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Jowett CHARLES BRAGG (BAKERS) LIMITEDDirector 2010-05-25 CURRENT 1942-03-23 Active
Jonathan David Jowett SUPER SOFTEE LIMITEDDirector 2010-05-25 CURRENT 1998-03-12 Active - Proposal to Strike off
Jonathan David Jowett GREGGS (LEASING) LIMITEDDirector 2010-05-25 CURRENT 1943-08-09 Active
Jonathan David Jowett BIRKETTS HOLDINGS LIMITEDDirector 2010-05-25 CURRENT 1996-09-05 Active
Jonathan David Jowett GREGGS TRUSTEES LIMITEDDirector 2010-05-25 CURRENT 1997-12-03 Active
Jonathan David Jowett OLIVERS (U.K.) DEVELOPMENT LIMITEDDirector 2010-05-25 CURRENT 1977-06-16 Active
Jonathan David Jowett OLIVERS (U.K.) LIMITEDDirector 2010-05-25 CURRENT 1976-10-21 Active
Jonathan David Jowett THURSTON PARFITT LIMITEDDirector 2010-05-25 CURRENT 1967-02-02 Active
Jonathan David Jowett J.R.BIRKETT & SONS,LIMITEDDirector 2010-05-25 CURRENT 1938-05-06 Active
Jonathan David Jowett GREGGS PROPERTIES LIMITEDDirector 2010-05-25 CURRENT 1925-04-03 Active
Jonathan David Jowett WAGON (GAINSBOROUGH) LIMITEDDirector 2005-04-01 CURRENT 1970-07-15 Active
Jonathan David Jowett WELDEM LIMITEDDirector 2005-04-01 CURRENT 1992-05-15 Active
Jonathan David Jowett WAGON HALDANE LIMITEDDirector 2005-04-01 CURRENT 1988-12-06 Active

Related Directorships for Kulbir Singh Kandhola

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kulbir Singh Kandhola WAGON (GAINSBOROUGH) LIMITEDDirector 2007-07-13 CURRENT 1970-07-15 Active
Kulbir Singh Kandhola WELDEM LIMITEDDirector 2007-07-13 CURRENT 1992-05-15 Active
Kulbir Singh Kandhola WAGON HALDANE LIMITEDDirector 2007-07-13 CURRENT 1988-12-06 Active