Rosen(UK) Limited

Company Name	Rosen(UK) Limited
Directors	Roland Palmer-Jones and Martin Nesbitt
Company Status	Active
Company Number	03156874
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)
Previous Names	Dewglide Limited and Macaw Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Roland Palmer-Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(20 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Martin Nesbitt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(20 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Secretary Name	Mrs Abigail Jane Cameron
Status	Current
Appointed	03 March 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Colin James Argent
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2002)
Role	Engineer
Correspondence Address	Apperley House Apperley Dene Stocksfield Northumberland NE43 7SD

Secretary Name	Pearl Dale
Nationality	British
Status	Resigned
Appointed	14 February 1996(6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Bradley Brook Farm Felton Notrhumberland NE65 9HR

Director Name	David Robert Casson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2009)
Role	Engineer
Correspondence Address	75 Western Avenue West Denton Newcastle Upon Tyne Tyne And Wear NE5 5AR

Director Name	Michael James Dale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2009)
Role	Engineer
Correspondence Address	Bradley Brook Farm Felton Morpeth Northumberland NE65 9HR

Director Name	Kevin Prosser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2002)
Role	Engineer
Correspondence Address	294 Broadway Cullercoats Tyne And Wear NE30 3LL

Director Name	Mr Ian Sharples Diggory
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Phillip John Collingwood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Software Engineer
Correspondence Address	Oak Tree House High Street, High Shincliffe Durham County Durham DH1 2PF

Director Name	Trevor Rosbrook
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Rosedene Kingsfield Road Kintore Inverurie AB51 0UD Scotland

Director Name	Colin Lee Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 July 2009)
Role	Engineer
Correspondence Address	29 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Secretary Name	Mr Alan James
Nationality	British
Status	Resigned
Appointed	02 December 2005(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Gosforth Business Park Newcastle Upon Tyne NE12 8DG

Director Name	Dr John Healy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2007(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Engineer
Correspondence Address	132 Allerburn Lea Alnwick Northumberland NE66 2QP

Secretary Name	Mrs Carolyn Ann Riley
Status	Resigned
Appointed	22 June 2011(15 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 March 2022)
Role	Company Director
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mrs Carolyn Ann Riley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Rosen Swiss Ag (Corporation)
Status	Resigned
Appointed	03 August 2009(13 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 January 2017)
Correspondence Address	Ch-6370 14 Obere Spichermatt Stans Nw Switzerland

Contact

Website	macawengineering.com
Email address	[email protected]
Telephone	0191 2154010
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

16.5k at £1	Horonu Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,019,600
Gross Profit	£3,097,565
Net Worth	£1,476,567
Cash	£336,172
Current Liabilities	£1,233,682

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 October 2017	Notification of Hermann Rosen as a person with significant control on 3 October 2017 (2 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017	Notification of Marlene Elisabeth Rosen-Helming as a person with significant control on 3 October 2017 (2 pages)
11 August 2017	Full accounts made up to 31 December 2016 (19 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 (3 pages)
11 January 2017	Termination of appointment of Rosen Swiss Ag as a director on 3 January 2017 (1 page)
11 January 2017	Appointment of Mr Martin Nesbitt as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Roland Palmer-Jones as a director on 3 January 2017 (2 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
20 July 2016	Director's details changed for Rosen Swiss Ag on 20 July 2016 (1 page)
14 June 2016	Full accounts made up to 31 December 2015 (19 pages)
9 February 2016	Director's details changed for Horons Holding Ag on 15 June 2015 (1 page)
26 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 16,500 (4 pages)
11 May 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 16,500 (4 pages)
4 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 16,500 (4 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2011	Registered office address changed from 1 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG on 22 July 2011 (1 page)
22 June 2011	Termination of appointment of Alan James as a secretary (1 page)
22 June 2011	Appointment of Mrs Carolyn Ann Riley as a secretary (1 page)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 June 2010	Director's details changed for Horons Holding Ag on 24 February 2010 (2 pages)
28 June 2010	Director's details changed for Horons Holding Ag on 24 February 2010 (1 page)
4 March 2010	Director's details changed for Horons Holding Ag on 8 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Alan James on 8 February 2010 (1 page)
4 March 2010	Director's details changed for Ian Sharples Diggory on 8 February 2010 (2 pages)
4 March 2010	Director's details changed for Horons Holding Ag on 8 February 2010 (2 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for Alan James on 8 February 2010 (1 page)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Ian Sharples Diggory on 8 February 2010 (2 pages)
14 September 2009	Director appointed horons holding ag (2 pages)
7 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 August 2009	Appointment terminated director colin jones (1 page)
10 August 2009	Appointment terminated director david casson (1 page)
10 August 2009	Appointment terminated director michael dale (1 page)
10 August 2009	Appointment terminated director john healy (1 page)
5 March 2009	Return made up to 08/02/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 March 2008	Return made up to 08/02/08; full list of members (8 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	New director appointed (1 page)
26 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 March 2007	Location of register of members (1 page)
7 March 2007	Location of debenture register (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 1 park road, gosforth business park, newcastle upon tyne NE12 8DG (1 page)
7 March 2007	Return made up to 08/02/07; full list of members (5 pages)
6 February 2007	Registered office changed on 06/02/07 from: howdon terminal, willington quay, wallsend, tyne & wear NE28 6UL (1 page)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 08/02/06; full list of members (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 August 2004	Ad 21/07/04--------- Â£ si 1250@1=1250 Â£ ic 14000/15250 (2 pages)
27 August 2004	Director's particulars changed (1 page)
28 February 2004	Return made up to 08/02/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 August 2003	New director appointed (2 pages)
17 February 2003	Return made up to 08/02/03; no change of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
21 February 2002	Return made up to 08/02/02; full list of members (10 pages)
24 January 2002	Director resigned (1 page)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Ad 31/08/01--------- Â£ si 7500@1=7500 Â£ ic 10000/17500 (2 pages)
6 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 June 2000	New director appointed (2 pages)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Ad 25/03/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 April 2000	Â£ nc 100/30000 25/03/00 (1 page)
18 February 2000	Return made up to 08/02/00; full list of members (8 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	New director appointed (2 pages)
4 March 1999	Return made up to 08/02/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 April 1998	Registered office changed on 28/04/98 from: business and innovation centre, sunderland enterprise park, riverside sunderland, tyne and wear SR5 2TA (1 page)
17 February 1998	Return made up to 08/02/98; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 March 1997 (5 pages)
10 March 1997	Return made up to 08/02/97; full list of members (6 pages)
4 November 1996	Accounting reference date notified as 31/03 (1 page)
3 November 1996	Ad 17/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
2 March 1996	New secretary appointed (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	Secretary resigned (2 pages)
2 March 1996	Director resigned (1 page)
22 February 1996	Company name changed dewglide LIMITED\certificate issued on 23/02/96 (2 pages)
8 February 1996	Incorporation (12 pages)

Rosen(UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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