L.ROSE & CO.LIMITED
Company is dissolved
General Information
NAME
L.ROSE & CO.LIMITED
COMPANY NUMBER
00057029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/04/1898
(126 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO3 3AD
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex CO3 3AD
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.ROSE & CO.LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Michael Hladusz (922919401) Appointed |
| 20/02/2024 | New Board Member Michael Brendan Foye (917630053) Appointed |
| 20/02/2024 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L.ROSE & CO.LIMITED?
Purchase the company report or an
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Want to learn more about L.ROSE & CO.LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDELEZ INTERNATIONAL INC | N/A | N/A |
| CHROMIUM SUCHEX LLP | Active - Accounts Filed | View Report |
| KRAFT FOODS CESKO HOLDINGS B.V | N/A | N/A |
| SPEEDY ASSETCO LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INTERCONTINENTAL NETHERLANDS | N/A | N/A |
| KRAFT FOODS NEDERLAND BISCUIT CV | N/A | N/A |
| CHROMIUM ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CADBURY LIMITED | Active - Accounts Filed | View Report |
| CADBURY NETHERLANDS INTERNATIONAL HOLDIN | N/A | N/A |
| CADBURY SOUTH AFRICA (HOLDINGS) | Active - Accounts Filed | View Report |
| CRAVEN KEILLER | Non-Trading | View Report |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| CADBURY NOMINEES LIMITED | Non-Trading | View Report |
| CADBURY SCHWEPPES FINANCE LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES INVESTMENTS LIMITED | In Liquidation | View Report |
| L.ROSE & CO.LIMITED | Company is dissolved | View Report |
| READING SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GALACTOGEN PRODUCTS LIMITED | Company is dissolved | View Report |
| SOMERDALE LIMITED | Company is dissolved | View Report |
| VANTAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRENTWICK LIMITED | Active - Accounts Filed | View Report |
| CADBURY RUSSIA LIMITED | Company is dissolved | View Report |
| CADBURY RUSSIA TWO LIMITED | Company is dissolved | View Report |
| CADBURY SCHWEPPES IRELAND LIMITED | N/A | N/A |
| MONDELEZ IRELAND PRODUCTION LIMITED | N/A | N/A |
| KRAFT FOODS IRELAND INTELLECTUAL PROPERTY LIMITED | N/A | N/A |
| TREBOR IRELAND LIMITED | N/A | N/A |
| CHROMIUM ASSETS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY AMERICA UNLIMITED COMPANY | N/A | N/A |
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADBURY UK LIMITED | Active - Accounts Filed | View Report |
| CADBURY INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ERNEST JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
| KRAFT RUSSIA LIMITED | Company is dissolved | View Report |
| MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| THE OLD LEO COMPANY LIMITED | Active - Accounts Filed | View Report |
| TREBOR BASSETT LIMITED | Active - Accounts Filed | View Report |
| TREBOR (DUBLIN) LIMITED | N/A | N/A |
| TREBOR INTERNATIONAL LIMITED | Non-Trading | View Report |
| KRAFT FOODS SCHWEIZ HOLDING GMBH | N/A | N/A |
| KRAFT FOODS INTERNATIONAL INC | N/A | N/A |
| MONDELEZ IRELAND LIMITED | N/A | N/A |
| MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| MONDELEZ INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK BISCUIT FINANCING LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK R&D LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ CANADA INC | N/A | N/A |
| MONDELEZ UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ GLOBAL LLC | N/A | N/A |
| CADBURY US HOLDINGS LIMITED | Company is dissolved | View Report |
| MONDELEZ INTERNATIONAL INTERCONTINENTAL | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Michael Hladusz (922919401) Appointed |
| 20/02/2024 | New Board Member Michael Brendan Foye (917630053) Appointed |
| 20/02/2024 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
| 20/02/2024 | New Board Member Thomas James Gingell (922399987) Appointed |
| 20/02/2024 | New Board Member John Michael Hladusz (922919401) Appointed |
| 13/10/2023 | New Board Member Michael Brendan Foye (917630053) Appointed |
| 13/10/2023 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
| 13/10/2023 | New Board Member Thomas James Gingell (922399987) Appointed |
| 13/10/2023 | New Board Member John Michael Hladusz (922919401) Appointed |
| 31/08/2023 | New Board Member Thomas James Gingell (922399987) Appointed |
| 25/05/2023 | New Board Member Thomas James Gingell (922399987) Appointed |
| 25/05/2023 | New Board Member Michael Brendan Foye (917630053) Appointed |
| 25/05/2023 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
| 25/05/2023 | New Board Member John Michael Hladusz (922919401) Appointed |
| 17/05/2023 | New Board Member Michael Brendan Foye (917630053) Appointed |
| 17/05/2023 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
| 17/05/2023 | New Board Member Thomas James Gingell (922399987) Appointed |
| 17/05/2023 | New Board Member John Michael Hladusz (922919401) Appointed |
| 02/02/2023 | New Board Member Thomas James Gingell (922399987) Appointed |
| 19/12/2022 | New Board Member Michael Brendan Foye (917630053) Appointed |
| 19/12/2022 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
| 19/12/2022 | New Board Member Thomas James Gingell (922399987) Appointed |
| 19/12/2022 | New Board Member John Michael Hladusz (922919401) Appointed |
| 30/10/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 04/10/2019 | Carole Noelle Keene (916748196) has left the board |
| 04/10/2019 | New Board Member Thomas James Gingell (922399987) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Linda Anne Cutler (915303837) has left the board |
| 25/12/2018 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
| 12/10/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Carole Noelle Keene (916748196) Appointed |
| 06/03/2018 | Thomas Edward Jack (907434423) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 18/04/2017 | New Board Member John Michael Hladusz (922919401) Appointed |
| 13/04/2017 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 15/10/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Michael Brendan Foye (917630053) Appointed |
| 18/07/2016 | New Board Member Linda Anne Cutler (915303837) Appointed |
| 26/01/2016 | New Confirmation Statement filed |
| 21/12/2015 | Clive Leslie Moore (916109595) has left the board |
| 13/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Board Member Clive Leslie Moore (916109595) Appointed |
| 04/12/2014 | Matthew Paul Madeley (916548752) has left the board |
| 18/11/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
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