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ROSEVILLE EUROPE LTD
Active
07242860 · incorporated 2010-05-04
ROSEVILLE EUROPE LTD is an active UK private limited company, incorporated on 4 May 2010 at Companies House (number 07242860; OpenRegistry canonical ID GB-07242860-roseville-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 9,375 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
16 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-01-12 . Next confirmation statement due 2027-01-26 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control ROSEVILLE EUROPE LTD has 2 persons with significant control on file:
Mr Mark Kieth Stewart born 1969 resident in England, English national. Notified 2021-06-01. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Firm Mr Lester Jonathan Galley born 1972 resident in England, English national. Notified 2021-06-01. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Firm 4 historical PSC records have ceased:
Mr John Madsen born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mark Stewart born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Lester Galley born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Roseville Ltd Owns 75% or more of shares Holds 75% or more of voting rights Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 41202 (Construction of domestic buildings):
Other companies registered in Basildon:
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