Company information:
Rossendales Corporate Limited (No: 06094878)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 02-Dec-2007
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 26-Feb-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Dec-2017 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2017 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Nov-2013 )
Resigned Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: Mar-2013 To: May-2017 )
Resigned Director: JULIE GREEN JONES ( DOB: Jan-1963 From: Mar-2007 To: Mar-2013 )
Resigned Director: HALLIWELS DIRECTORS LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Director: GARETH HUGHES ( DOB: Jan-1974 From: Mar-2013 To: Nov-2014 )
Resigned Director: MICHAEL JOHN SHANG ( DOB: Jun-1964 From: Mar-2007 To: Jul-2014 )
Resigned Secretary: ADAM HENRY CLIFTON ( DOB: Sep-1969 From: Jan-2008 To: Jun-2010 )
Resigned Secretary: ROY IAN LAWSON DEXTER ( From: Jun-2010 To: Mar-2013 )
Resigned Secretary: JULIE GREEN JONES ( DOB: Jan-1963 From: Mar-2007 To: Jan-2008 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2013 To: Nov-2013 )
Persons of Significant Control:
Marston Resources Limited, Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-29)
Marston (Holdings) Limited, Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-07-29)