About

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

 

Rosh Engineering Ltd was registered on 28 May 1981 with its registered office in Blaydon-On-Tyne. We don't currently know the number of employees at the company. The current directors of Rosh Engineering Ltd are listed as Dormer, Ian Gareth, Newton, Julia Lindsey, Dr., Scott, Paul, Butler, James Stuart, Dormer, Elizabeth, Dormer, Roy Leonard, Dormer, Sheila Ann, Harrison, Lisa Caroline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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.