About

Registered Number: 01879316
Date of Incorporation: 21/01/1985 (34 years and 11 months ago)
Company Status: Active
Registered Address: Unit F, Moses Winter Way, Wallingford, Oxfordshire, OX10 9FE

 

Having been setup in 1985, Rosemor International Ltd has its registered office in Oxfordshire, it has a status of "Active". We don't know the number of employees at this business. There are 5 directors listed as Rosen, Efraim, Copitch, Gerald Adrian, Rosen, Susan Judith, Whittall, George Eric, Worsfold, John Albert for Rosemor International Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSEN, Efraim N/A - 1
COPITCH, Gerald Adrian 01 April 1997 29 October 1999 1
ROSEN, Susan Judith N/A 24 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Efraim Rosen/
1948-10
Individual person with significant control British/
British
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 March 2019
TM01 - Termination of appointment of director 24 January 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 31 March 2017
TM02 - Termination of appointment of secretary 31 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH03 - Change of particulars for secretary 21 March 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 20 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2012
AA - Annual Accounts 30 August 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 19 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 19 August 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 05 April 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 06 April 2000
AUD - Auditor's letter of resignation 18 January 2000
AUD - Auditor's letter of resignation 23 December 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
AA - Annual Accounts 22 July 1999
363s - Annual Return 14 May 1999
395 - Particulars of a mortgage or charge 09 September 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 10 December 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 13 March 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 17 March 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 07 January 1992
363a - Annual Return 04 June 1991
AA - Annual Accounts 23 January 1991
287 - Change in situation or address of Registered Office 24 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 03 April 1989
AA - Annual Accounts 31 January 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 22 October 1987
287 - Change in situation or address of Registered Office 21 September 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 31 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 June 2011 Outstanding

N/A

Debenture 02 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.