This company is commonly known as Rossbay Limited. The company was founded 51 years ago and was given the registration number 01108848. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ROSSBAY LIMITED |
|---|---|---|
| Company Number | : | 01108848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1973 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4 Providence House, 18 Providence Court, London, W1K 6PR | Secretary | 31 December 1998 | Active |
| Flat 4 Providence House, 18 Providence Court, London, W1K 6PR | Director | 22 June 1996 | Active |
| Drammensveien 264, 0283 Oslo, Norway, | Corporate Director | 26 April 2015 | Active |
| Stuart House 55 Catherine Place, London, SW1E 6DY | Secretary | 22 June 1996 | Active |
| 5 Matthews Chase, Binfield, Bracknell, RG42 4UR | Secretary | - | Active |
| 168 Gladbeck Way, Enfield, EN2 7EN | Director | - | Active |
| Immingham Dock, Immingham, Grimsby, DN40 2NS | Director | 22 June 1996 | Active |
| 42/43 Curzon Street, London, W1J 7UE | Director | - | Active |
| 3, Providence House, 18 Providence Court Mayfair, London, United Kingdom, W1K 1WL | Corporate Director | 15 August 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Officers | Change corporate director company with change date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-06-09 | Incorporation | Memorandum articles. | Download |
| 2015-06-09 | Resolution | Resolution. | Download |
| 2015-06-02 | Officers | Termination director company with name termination date. | Download |
| 2015-05-13 | Officers | Appoint corporate director company with name date. | Download |
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