Roselake Processing Machinery Limited

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General information

Name:

Roselake Processing Machinery Ltd

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 07979984

Incorporation date: 2012-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07979984 twelve years ago, Roselake Processing Machinery Limited is a Private Limited Company. The active registration address is 291 Brighton Road, South Croydon. The firm's SIC code is 99999 : Dormant Company. Roselake Processing Machinery Ltd released its account information for the period that ended on 31st March 2023. The latest annual confirmation statement was released on 1st March 2023.

There's 1 managing director presently managing this specific business, specifically Yunlong L. who has been performing the director's assignments for twelve years. The following business had been controlled by Xiuqing J. until 2018. Additionally a different director, namely Shuqin W. quit on 2018-12-18. At least one secretary in this firm is a limited company, specifically Uk Jiecheng Business Limited.

Yunlong L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Uk Jiecheng Business Limited

Role: Corporate Secretary

Appointed: 06 March 2020

Address: Brighton Road, South Croydon, CR2 6EQ, United Kingdom

Latest update: 11 April 2024

Yunlong L.

Role: Director

Appointed: 07 March 2012

Latest update: 11 April 2024

People with significant control

Yunlong L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xiuqing J.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shuqin W.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-03-07
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 May 2013
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 April 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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