About

Registered Number: 04554071
Date of Incorporation: 04/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 5 Wulfric Square, Bretton, Peterborough, Cambs, PE3 8RF

 

Based in Peterborough, Cambs, Rose Fire & Security Ltd was established in 2002, it has a status of "Active". The organisation has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METCALFE-HEAP, Sheila 10 June 2011 - 1
METCALFE, Angela Dorothy 04 October 2002 22 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 10 October 2014
CH01 - Change of particulars for director 10 October 2014
CH03 - Change of particulars for secretary 10 October 2014
CH01 - Change of particulars for director 10 October 2014
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 17 May 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 29 November 2011
AP01 - Appointment of director 17 June 2011
CERTNM - Change of name certificate 15 June 2011
CONNOT - N/A 15 June 2011
CONNOT - N/A 03 June 2011
CH01 - Change of particulars for director 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 15 October 2010
TM01 - Termination of appointment of director 07 April 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 04 September 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
287 - Change in situation or address of Registered Office 24 October 2002
NEWINC - New incorporation documents 04 October 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 31 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.