About

Registered Number: 04399285
Date of Incorporation: 20/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 12b Forde Park, Newton Abbot, TQ12 1DB,

 

Martin Rose Ltd was founded on 20 March 2002, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the company are listed as Rose, Neville, Larden, Diane Susan, Rose, Gaynor Tracey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSE, Neville 01 November 2005 - 1
LARDEN, Diane Susan 20 March 2002 05 March 2004 1
ROSE, Gaynor Tracey 05 March 2004 01 November 2005 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AD01 - Change of registered office address 17 October 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 09 November 2017
AD01 - Change of registered office address 09 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 05 April 2016
AD01 - Change of registered office address 30 November 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 15 December 2013
AD01 - Change of registered office address 15 December 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AA - Annual Accounts 05 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 06 May 2009
353 - Register of members 06 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
287 - Change in situation or address of Registered Office 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 20 April 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
AA - Annual Accounts 20 February 2004
CERTNM - Change of name certificate 20 May 2003
363s - Annual Return 28 April 2003
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.