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ROSES NUTRITION LTD - Weston Centre, 10 Grosvenor Street, London, W1Y 4QY, United Kingdom
Company Information
- Company registration number
- 05741519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1Y 4QY Weston Centre, 10 Grosvenor Street, London, W1Y 4QY UK
Management
- Managing Directors
- NOBRE, José Jorge
- GURVIS, Scott Michael
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-14
- Age Of Company 2006-03-14 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ab Agri Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANIMAL NUTRITIONS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
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ROSES NUTRITION LTD Company Description
- ROSES NUTRITION LTD is a ltd registered in United Kingdom with the Company reg no 05741519. Its current trading status is "live". It was registered 2006-03-14. It was previously called ANIMAL NUTRITIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Weston Centre .
Get ROSES NUTRITION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roses Nutrition Ltd - Weston Centre, 10 Grosvenor Street, London, W1Y 4QY, United Kingdom
- 2006-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-22) - CS01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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accounts-with-accounts-type-dormant (2022-12-05) - AA
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accounts-with-accounts-type-dormant (2021-06-19) - AA
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appoint-person-secretary-company-with-name-date (2021-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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confirmation-statement-with-updates (2021-04-15) - CS01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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change-person-director-company-with-change-date (2020-04-18) - CH01
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accounts-with-accounts-type-dormant (2020-06-09) - AA
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accounts-with-accounts-type-dormant (2019-04-17) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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change-account-reference-date-company-current-shortened (2019-07-25) - AA01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-account-reference-date-company-current-extended (2015-04-09) - AA01
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change-account-reference-date-company-previous-extended (2015-04-02) - AA01
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change-person-director-company-with-change-date (2015-12-01) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-23) - AP03
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change-account-reference-date-company-current-shortened (2014-07-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-05-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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move-registers-to-sail-company (2011-03-24) - AD03
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change-person-secretary-company-with-change-date (2011-03-24) - CH03
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change-person-director-company-with-change-date (2011-03-24) - CH01
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change-sail-address-company (2011-03-24) - AD02
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-25) - AA
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA
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legacy (2007-05-29) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-12) - CERTNM
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incorporation-company (2006-03-14) - NEWINC