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ROSS BORDER INVESTMENT LTD

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

This company is commonly known as Ross Border Investment Ltd. The company was founded 4 years ago and was given the registration number 12189876. The firm's registered office is in CHELMSFORD. You can find them at 1st Floor, 159, Moulsham Street, Chelmsford, Essex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROSS BORDER INVESTMENT LTD
Company Number:12189876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 159, Moulsham Street, Chelmsford, Essex, England, CM2 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stoneham Street, Coggeshall, Colchester, England, CO6 1TT

Secretary04 September 2019Active
2, Stoneham Street, Coggeshall, Colchester, England, CO6 1TT

Director04 September 2019Active

People with Significant Control

Mr Jon Marsden
Notified on:01 April 2021
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:2, Stoneham Street, Colchester, England, CO6 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Constantine Assets Llc
Notified on:04 September 2019
Status:Active
Country of residence:United Kingdom
Address:Room 2 Second Floor, 159 Moulsham Street, Chelmsford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-07-28Officers

Change person secretary company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Persons with significant control

Change to a person with significant control.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Address

Change registered office address company with date old address new address.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2022-05-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Address

Change registered office address company with date old address new address.

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-09-25Officers

Change person secretary company with change date.

Download
2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-09-04Incorporation

Incorporation company.

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