General information

Name:

Roses Nutrition Limited

Office Address:

Weston Centre 10 Grosvenor Street W1Y 4QY London

Number: 05741519

Incorporation date: 2006-03-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roses Nutrition came into being in 2006 as a company enlisted under no 05741519, located at W1Y 4QY London at Weston Centre. It has been in business for 18 years and its last known status is active. Registered as Animal Nutritions, this firm used the business name until 2006, when it was replaced by Roses Nutrition Ltd. The firm's principal business activity number is 74990 meaning Non-trading company. Roses Nutrition Limited reported its account information for the period that ended on 2022-08-31. The firm's latest annual confirmation statement was submitted on 2023-03-14.

That business owes its success and unending development to two directors, specifically Scott G. and José N., who have been leading it for 5 years. Furthermore, the managing director's responsibilities are often helped with by a secretary - Raymond C., who was appointed by the following business in 2022.

  • Previous company's names
  • Roses Nutrition Ltd 2006-04-12
  • Animal Nutritions Limited 2006-03-14

Company staff

Raymond C.

Role: Secretary

Appointed: 14 April 2022

Latest update: 15 December 2023

Scott G.

Role: Director

Appointed: 28 March 2019

Latest update: 15 December 2023

José N.

Role: Director

Appointed: 11 January 2018

Latest update: 15 December 2023

People with significant control

The companies with significant control over this firm are: Ab Agri Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 00193800.

Ab Agri Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00193800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 5th, December 2022
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

Similar companies nearby

Closest companies