Active
Company Information for ROSE CORROSION SERVICES LTD.
UNITS C10/C11, STAFFORD PARK 11, TELFORD, SHROPSHIRE, TF3 3AY,
|
Company Registration Number
02480648 Private Limited Company
Active |
| Company Name | |
|---|---|
| ROSE CORROSION SERVICES LTD. | |
| Legal Registered Office | |
| UNITS C10/C11 STAFFORD PARK 11 TELFORD SHROPSHIRE TF3 3AY Other companies in TF3 | |
| Company Number | 02480648 | |
|---|---|---|
| Company ID Number | 02480648 | |
| Date formed | 1990-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-04-05 07:50:03 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
ROSE CORROSION SERVICES (MALAYSIA) SDN. BHD. | Active |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN FRASER GORING |
||
STEPHEN FRASER GORING |
||
THOMAS ROLAND MARTENSSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY PETER GERRARD |
Director | ||
GORDON ROSE |
Company Secretary | ||
GORDON ROSE |
Director | ||
MAVIS ROSE |
Director | ||
PHILIP LARGE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAC CORROSION CONTROL LIMITED | Director | 2014-01-29 | CURRENT | 1978-10-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJORN OLOF WIGSTROM | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJORN OLOF WIGSTROM | |
| AP01 | DIRECTOR APPOINTED MR BJORN OLOF WIGSTROM | |
| AP01 | DIRECTOR APPOINTED MR BJORN OLOF WIGSTROM | |
| PSC07 | CESSATION OF THOMAS ROLAND MARTENSSON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF THOMAS ROLAND MARTENSSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROLAND MARTENSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROLAND MARTENSSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
| PSC02 | Notification of Bac Corrosion Control Ltd as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN FRASER GORING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/13 FROM Regus House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM Units C10 /C11 Stafford Park 11 Telford Shropshire TF3 3AY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM 1 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL | |
| AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 13/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR STEPHEN FRASER GORING | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY PETER GERRARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAVIS ROSE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON ROSE | |
| AP01 | DIRECTOR APPOINTED THOMAS ROLAND MARTENSSON | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| SRES01 | ALTER MEMORANDUM 05/05/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CASH DEPOSIT | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as ROSE CORROSION SERVICES LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |