Company information:
Laing Rose Limited (No: 07855821)
Address: 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Status: Liquidation
Incorporated: 22-Nov-2011
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 02-Feb-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JAMES MCCOBB ( DOB: May-1946 From: Jul-2021 )
Current Director: PAUL PLANT ( DOB: Mar-1959 From: Nov-2013 )
Resigned Director: PETER EDMUND HAWORTH ( DOB: Jul-1964 From: Nov-2016 To: Jun-2019 )
Resigned Director: EDWARD CHARLES KIRBY LAING ( DOB: Apr-1967 From: Feb-2012 To: Nov-2013 )
Resigned Director: BARTHOLOMEUS PAULUS MARIA POSTMA ( DOB: Oct-1967 From: Jan-2021 To: Aug-2021 )
Resigned Director: DAREN JOHN ROSE ( DOB: Nov-1969 From: Nov-2011 To: Jan-2013 )
Persons of Significant Control:
Bartholomeus Paulus Maria Postma, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-27)
Scott James Hattrell, Palladium House 1-4 Argyll Street, London, W1F 7LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-27)