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ROS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ros International Limited. The company was founded 28 years ago and was given the registration number 03143138. The firm's registered office is in HULL. You can find them at Ros House, 16 Parliament Street, Hull, East Yorkshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ROS INTERNATIONAL LIMITED
Company Number:03143138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Ros House, 16 Parliament Street, Hull, East Yorkshire, HU1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nether Hall, Nethergate, Nafferton, Driffield, England, YO25 4LP

Secretary25 January 1996Active
Nether Hall, Nethergate, Nafferton, Driffield, England, YO25 4LP

Director03 January 1996Active
Nether Hall, Nethergate, Nafferton, Driffield, England, YO25 4LP

Director04 December 1996Active
28 South Lane, Hessle, HU13 0RR

Secretary03 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 1996Active

People with Significant Control

Ros Holdings Limited
Notified on:08 April 2019
Status:Active
Country of residence:United Kingdom
Address:Ros House, 16 Parliament Street, Hull, United Kingdom, HU1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Robert Burgar
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Ros House, Hull, HU1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Accounts

Change account reference date company previous extended.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-14Auditors

Auditors resignation company.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type small.

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