ROSE AGGREGATES LIMITED

ROSE AGGREGATES LIMITED is an active private limited company, incorporated on 18 July 1991. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Padholme Road East, Peterborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ROSE AGGREGATES LIMITED previously had the company name ROSE PLANT HIRE (WHITTLESEY) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LOW CROSS HOUSE
Address Line 2	PADHOLME ROAD EAST
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Postcode	PE1 5XL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 09/10/2018 onwards:

ROSE AGGREGATES LIMITED

Prior to 09/10/2018:

ROSE PLANT HIRE (WHITTLESEY) LIMITED

Directors

(The company's officers)

MRS NATASHA LOUISE MARY JANE ANDREW

(~44 year old British national)

LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5XL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2010

MR MARK DANIELS

(~43 year old British national)

C/O GPH BUILDER'S MERCHANT HIGHCLERE BUSINESS PARK, HIGHCLERE WAY, INVERURIE, AB51 5QW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2023

MR JONATHAN ANDREW LEGGETT

(~44 year old British national)

LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5XL, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2023

MR JASON OSMAN

(~51 year old British national)

LOW CROSS HOUSE, PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5XL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2019

MR DANIEL CHARLES GEOFFREY REUBEN ROSE

(~46 year old British national)

LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5XL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2008

MR GEOFFREY EDGAR ROSE

(~71 year old British national)

LOW CROSS HOUSE, PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5XL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/1992

Connections

(Shared officers)

ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

MRS NATASHA LOUISE MARY JANE ANDREW
MR DANIEL CHARLES GEOFFREY REUBEN ROSE
MR GEOFFREY EDGAR ROSE

ANDREWS BUILDING SUPPLIES HUNTINGDON LIMITED

MRS NATASHA LOUISE MARY JANE ANDREW
MR JASON OSMAN
MR GEOFFREY EDGAR ROSE

MERLIN 2014 LIMITED

MRS NATASHA LOUISE MARY JANE ANDREW
MR DANIEL CHARLES GEOFFREY REUBEN ROSE
MR GEOFFREY EDGAR ROSE

MERLIN BUILDERS AND DEVELOPMENTS LIMITED

MRS NATASHA LOUISE MARY JANE ANDREW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)