ROSPA ENTERPRISES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ROSPA ENTERPRISES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ROSPA ENTERPRISES LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021397. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROSPA ENTERPRISES LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
85600 - Educational support services
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 CALTHORPE ROAD
BIRMINGHAM
B15 1RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIEYAB HUSSAIN Nov 1990 British Director 2021-07-31 CURRENT
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2021-11-26 CURRENT
MRS MONIQUE KLEIN Sep 1965 French Director 2023-12-11 CURRENT
MR TIEYAB HUSSAIN Secretary 2021-07-31 CURRENT
MRS JOCELYN ELISABETH MCNULTY Mar 1970 British Director 2017-11-10 CURRENT
MR ERROL CHRISTOPHER LOTH TAYLOR Apr 1962 British Director 2005-01-21 UNTIL 2023-11-01 RESIGNED
ROSPA ENTERPRISES LIMITED Corporate Director 2011-09-16 UNTIL 2011-09-26 RESIGNED
JOHN DAVID HOOPER Mar 1947 British Secretary 1998-04-01 UNTIL 2002-02-22 RESIGNED
MR JOHN NICHOLAS DEARN PRITCHARD Feb 1947 British Secretary 2002-02-22 UNTIL 2004-10-22 RESIGNED
MR MARK ANDREW PENNY Apr 1962 British Secretary 2008-11-07 UNTIL 2017-08-31 RESIGNED
BRIAN GEORGE PEAT Oct 1951 Secretary 2004-10-22 UNTIL 2006-08-22 RESIGNED
PHILIP GEORGE RICHARD MOSS British Secretary 1995-03-28 UNTIL 1998-04-01 RESIGNED
THOMAS ANTHONY PHILLIP MULLARKEY Apr 1957 British Secretary 2006-08-22 UNTIL 2008-11-07 RESIGNED
MR SHAUN BRADY Secretary 2017-10-09 UNTIL 2021-07-31 RESIGNED
SIMON PAUL BATES Jan 1964 British Secretary 1995-02-14 UNTIL 1995-03-28 RESIGNED
MR JOHN LEMAY HOWARD Aug 1947 British Director 2005-01-21 UNTIL 2005-07-15 RESIGNED
MR RICHARD ALAN STEER British Director 1996-01-25 UNTIL 2003-11-21 RESIGNED
ERIC ALLEN WILES Dec 1956 British Director 2005-01-21 UNTIL 2011-09-16 RESIGNED
GORDON LEONARD SINCLAIR Aug 1916 British Director 1995-03-28 UNTIL 1996-01-25 RESIGNED
FRANK SHARP Mar 1946 British Director 2003-11-21 UNTIL 2006-11-24 RESIGNED
MR JOHN NICHOLAS DEARN PRITCHARD Feb 1947 British Director 1998-06-19 UNTIL 2005-01-20 RESIGNED
MR MARK ANDREW PENNY Apr 1962 British Director 2009-09-18 UNTIL 2017-08-31 RESIGNED
THOMAS ANTHONY PHILLIP MULLARKEY Apr 1957 British Director 2006-08-22 UNTIL 2009-09-18 RESIGNED
MR SHAUN BRADY Mar 1968 English Director 2017-10-09 UNTIL 2021-07-31 RESIGNED
MR IAN WALKER HOLBORN Jun 1963 British Director 2018-11-09 UNTIL 2021-11-26 RESIGNED
LYDIA ANNE HASSALL Sep 1970 British Director 1995-02-14 UNTIL 1995-03-28 RESIGNED
ANTHONY WILLIAM EDWARDS Jun 1939 British Director 1995-03-28 UNTIL 1997-02-28 RESIGNED
MR ROBERT IAN KENNETH BUCKNELL Nov 1949 British Director 2011-10-16 UNTIL 2019-05-22 RESIGNED
MR SIMON NICHOLAS HAROLD BOARDMAN-WESTON Apr 1958 English Director 2005-01-21 UNTIL 2006-11-24 RESIGNED
SIMON PAUL BATES Jan 1964 British Director 1995-02-14 UNTIL 1995-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Society For The Prevention Of Accidents 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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