About

Registered Number: 01564428
Date of Incorporation: 28/05/1981 (37 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4, Riverside Court, Factory Road, Blaydon-On-Tyne, NE21 5SA,

 

Rosh Engineering Ltd was established in 1981, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORMER, Ian Gareth N/A - 1
NEWTON, Julia Lindsey, Dr. 01 September 1996 - 1
SCOTT, Paul 01 August 2016 - 1
BUTLER, James Stuart 24 May 2007 28 June 2011 1
DORMER, Elizabeth 03 February 1992 03 February 1995 1
DORMER, Roy Leonard N/A 01 August 2003 1
DORMER, Sheila Ann N/A 01 August 2003 1
HARRISON, Lisa Caroline N/A 01 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Gareth Dormer/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 November 2018
CH01 - Change of particulars for director 09 November 2018
AD01 - Change of registered office address 17 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 21 November 2016
AP01 - Appointment of director 02 August 2016
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH03 - Change of particulars for secretary 14 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 12 December 2014
MR04 - N/A 16 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 22 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 21 November 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 23 January 2009
363a - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 January 2008
353 - Register of members 08 January 2008
AA - Annual Accounts 18 December 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 22 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2005
353 - Register of members 22 November 2005
287 - Change in situation or address of Registered Office 22 November 2005
395 - Particulars of a mortgage or charge 04 August 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 25 November 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 04 December 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 November 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 13 December 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 11 January 2001
AA - Annual Accounts 16 December 1999
363s - Annual Return 06 December 1999
RESOLUTIONS - N/A 27 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1999
123 - Notice of increase in nominal capital 27 October 1999
AA - Annual Accounts 29 April 1999
363a - Annual Return 10 December 1998
287 - Change in situation or address of Registered Office 26 November 1998
395 - Particulars of a mortgage or charge 21 May 1998
AA - Annual Accounts 10 March 1998
363a - Annual Return 19 December 1997
AA - Annual Accounts 07 January 1997
363a - Annual Return 03 December 1996
288c - Notice of change of directors or secretaries or in their particulars 03 December 1996
288c - Notice of change of directors or secretaries or in their particulars 03 December 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
287 - Change in situation or address of Registered Office 10 May 1996
AA - Annual Accounts 22 December 1995
363x - Annual Return 05 December 1995
288 - N/A 17 February 1995
AA - Annual Accounts 16 February 1995
363x - Annual Return 05 January 1995
363x - Annual Return 22 December 1993
AA - Annual Accounts 14 October 1993
AA - Annual Accounts 20 January 1993
288 - N/A 13 January 1993
363s - Annual Return 13 January 1993
288 - N/A 25 February 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 25 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1990
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
RESOLUTIONS - N/A 03 October 1990
RESOLUTIONS - N/A 03 October 1990
123 - Notice of increase in nominal capital 03 October 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 07 September 1988
288 - N/A 07 March 1988
AA - Annual Accounts 25 November 1987
288 - N/A 06 July 1987
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
CERTNM - Change of name certificate 12 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1986
MISC - Miscellaneous document 28 May 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 2005 Outstanding

N/A

Debenture 15 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.