General information

Name:

Rose Aggregates Ltd

Office Address:

Low Cross House Padholme Road East PE1 5XL Peterborough

Number: 02630621

Incorporation date: 1991-07-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rose Aggregates came into being in 1991 as a company enlisted under no 02630621, located at PE1 5XL Peterborough at Low Cross House. This firm has been in business for 33 years and its last known status is active. Since 2018-10-09 Rose Aggregates Limited is no longer under the business name Rose Plant Hire (whittlesey). This company's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022/09/30 and the most current confirmation statement was submitted on 2023/07/25.

Rose Plant Hire (whittlesey) Limited is a medium-sized vehicle operator with the licence number OF1052156. The firm has one transport operating centre in the country. In their subsidiary in Peterborough on Padholme Road East, 27 machines and 7 trailers are available.

The information regarding the following firm's management shows a leadership of six directors: Mark D., Jonathan L., Jason O. and 3 remaining, listed below who became the part of the company on 2023-10-13, 2019-10-04 and 2010-07-15.

  • Previous company's names
  • Rose Aggregates Limited 2018-10-09
  • Rose Plant Hire (whittlesey) Limited 1991-07-18

Company staff

Mark D.

Role: Director

Appointed: 13 October 2023

Latest update: 19 March 2024

Jonathan L.

Role: Director

Appointed: 13 October 2023

Latest update: 19 March 2024

Jason O.

Role: Director

Appointed: 04 October 2019

Latest update: 19 March 2024

Natasha A.

Role: Director

Appointed: 15 July 2010

Latest update: 19 March 2024

Daniel R.

Role: Director

Appointed: 12 August 2008

Latest update: 19 March 2024

Geoffrey R.

Role: Director

Appointed: 18 July 1992

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Rose Plant Hire (Whittlesey) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough, PE1 1JA, Cambridgeshire and was registered as a PSC under the registration number 05318123.

Rose Plant Hire (Whittlesey) Holdings Limited
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05318123
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company Vehicle Operator Data

Low Cross House

Address

Padholme Road East

City

Peterborough

Postal code

PE1 5XL

No. of Vehicles

27

No. of Trailers

7

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
32
Company Age

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