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ROSEN(UK) LIMITED

ROSEN(UK) LIMITED is an active private limited company, incorporated on 8 February 1996. The nature of the business includes Engineering related scientific and technical consulting activities and two other classifications. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROSEN(UK) LIMITED previously had the company name MACAW ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03156874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 2 Q5 QUORUM BUSINESS PARK
Address Line 2BENTON LANE
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
PostcodeNE12 8BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 21/06/2017 onwards:
ROSEN(UK) LIMITED
Prior to 21/06/2017:
MACAW ENGINEERING LIMITED

Directors

(The company's officers)
MR MARTIN NESBITT
(~57 year old British national)
FLOOR 2 Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8BS
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2017
MR ROLAND PALMER-JONES
(~54 year old British national)
FLOOR 2 Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8BS
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2017
MRS ABIGAIL JANE CAMERON
FLOOR 2 Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8BS
  • Current Secretary
Appointed on 03/03/2022

Shareholders

(Persons of Significant Control)
Ms Marlene Elisabeth Rosen-Helming
(~69 year old German national)
Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
  • Owns between 75% and 100% of the shares.
Notified on 03/10/2017
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)

ROSEN(UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8BS.

Map of ROSEN(UK) LIMITED at local scale
Map of ROSEN(UK) LIMITED at local scale
Map of ROSEN(UK) LIMITED at district scale
Map of ROSEN(UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8BS

Other companies with registered offices in NE12 8BS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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