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ROSSCO LIMITED

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

This company is commonly known as Rossco Limited. The company was founded 26 years ago and was given the registration number 03442505. The firm's registered office is in HITCHIN. You can find them at Suite 9, 30 Bancroft, Hitchin, Hertfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ROSSCO LIMITED
Company Number:03442505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Suite 9, 30 Bancroft, Hitchin, Hertfordshire, England, SG5 1LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Wallace Way, Hitchin, England, SG4 0SE

Secretary31 May 2011Active
Suite 9, 30 Bancroft, Hitchin, England, SG5 1LE

Director01 June 2023Active
11, Wallace Way, Hitchin, England, SG4 0SE

Director01 October 1997Active
21 Mill Lane, Welwyn, AL6 9EU

Secretary01 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 October 1997Active

People with Significant Control

Sg5 Partnership Ltd
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:11, Wallace Way, Hitchin, England, SG4 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Ross Sharples
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:11, Wallace Way, Hitchin, United Kingdom, SG4 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Officers

Appoint person director company with name date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person secretary company with change date.

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2019-02-28Address

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

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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