About

Registered Number: 01577302
Date of Incorporation: 30/07/1981 (39 years and 8 months ago)
Company Status: Active
Registered Address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS,

 

Nigel Rose (Marketing Services) Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Rose, Simon George, Rose, Wendie Celia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Simon George 12 September 2005 - 1
ROSE, Wendie Celia N/A 14 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Rose/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Wendie Celia Rose/
1942-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Rose/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 03 March 2020
PSC04 - N/A 24 October 2019
PSC04 - N/A 24 October 2019
PSC04 - N/A 24 October 2019
CH01 - Change of particulars for director 24 October 2019
CH01 - Change of particulars for director 24 October 2019
AD01 - Change of registered office address 24 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 15 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 13 February 2014
AA01 - Change of accounting reference date 01 August 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 13 February 2013
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 22 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 13 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
287 - Change in situation or address of Registered Office 10 April 2008
363s - Annual Return 07 March 2007
AA - Annual Accounts 08 January 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 23 February 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 01 February 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 10 February 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 19 April 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 06 May 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 04 March 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 10 February 1997
AA - Annual Accounts 25 May 1996
363s - Annual Return 29 April 1996
AA - Annual Accounts 10 May 1995
363s - Annual Return 01 March 1995
363b - Annual Return 16 March 1994
AA - Annual Accounts 28 February 1994
395 - Particulars of a mortgage or charge 11 February 1994
363b - Annual Return 13 July 1993
AA - Annual Accounts 19 May 1993
AA - Annual Accounts 10 March 1993
AA - Annual Accounts 10 March 1993
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
287 - Change in situation or address of Registered Office 28 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 19 February 1988
363 - Annual Return 03 November 1987
AA - Annual Accounts 13 July 1987
363 - Annual Return 25 October 1986
AA - Annual Accounts 02 September 1986
MISC - Miscellaneous document 30 July 1981
NEWINC - New incorporation documents 30 July 1981

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.