Rosewood Pet Products Limited

General information

Name:

Rosewood Pet Products Ltd

Office Address:

Unit 9 Hortonwood West Queensway TF1 6AH Telford

Number: 00662785

Incorporation date: 1960-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 9 Hortonwood West, Telford TF1 6AH Rosewood Pet Products Limited is a Private Limited Company with 00662785 Companies House Reg No. The firm was established sixty four years ago. This firm's registered with SIC code 46900 which stands for Non-specialised wholesale trade. 2022/12/31 is the last time company accounts were reported.

From the data we have, this particular firm was formed in 21st June 1960 and has so far been run by ten directors, and out this collection of individuals six (Ward P., Wouter M., Mark B. and 3 remaining, listed below) are still functioning.

The companies that control this firm are: Dayes Group B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at 1017Wt and was registered as a PSC under the registration number 000016878469.

Company staff

Ward P.

Role: Director

Appointed: 30 June 2022

Latest update: 13 March 2024

Wouter M.

Role: Director

Appointed: 30 June 2022

Latest update: 13 March 2024

Mark B.

Role: Director

Appointed: 01 June 2010

Latest update: 13 March 2024

Neil C.

Role: Director

Appointed: 20 August 2007

Latest update: 13 March 2024

Beverley P.

Role: Director

Appointed: 01 June 2007

Latest update: 13 March 2024

Neil P.

Role: Director

Appointed: 01 May 1995

Latest update: 13 March 2024

People with significant control

Dayes Group B.V.
Address: Oosteinde 19 1017wt, Amsterdam, Netherlands
Legal authority Netherlands Company Laws
Legal form Private Limited Company Governed By Shares
Country registered Netherlands
Place registered Netherlands Company Register
Registration number 000016878469
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil P.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Beverley P.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry I.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
63
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