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ROSSER & RUSSELL MAINTENANCE LIMITED

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

This company is commonly known as Rosser & Russell Maintenance Limited. The company was founded 56 years ago and was given the registration number 00928212. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ROSSER & RUSSELL MAINTENANCE LIMITED
Company Number:00928212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral House, Imperial Way, Watford, United Kingdom, WD2 4WW

Director07 January 2019Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director18 January 2023Active
34 Dorset Square, London, NW1 6QJ

Secretary27 November 2002Active
14, Watling Lane, Dorcester On Thames, OX10 7JG

Secretary31 December 1996Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Secretary18 January 2008Active
5 The Paddock, Lois Weedon, Towcester, NN12 8QB

Secretary25 March 1993Active
Sundew, Fernie Fields, Booker, HP12 4SN

Secretary15 January 1999Active
37 Leigh Way, Weaverham, Northwich, CW8 3PR

Secretary-Active
8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, HP1 1QJ

Secretary09 October 2007Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director22 December 2014Active
Vinci Plc, Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director08 November 2004Active
403 Moorside Road, Urmston, Manchester, M41 5SD

Director01 October 1999Active
64 Burke Close, London, SW15 5RS

Director09 December 1998Active
7 Cabbage Moor, Great Shelford, CB2 5NB

Director10 May 2004Active
3 Ivy Close, South Water, Horsham, RH13 7EF

Director-Active
Kerrycroy, Riverside Road Laverstock, Salisbury, SP1 1QG

Director-Active
43 Arlington Drive, Ruislip, HA4 7RJ

Director05 December 1994Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Director25 March 1993Active
60 Perryn Road, London, W3 7LX

Director11 April 1995Active
14 Braddenham Walk, Aylesbury, HP21 9DZ

Director09 November 2000Active
24 Butts Paddock, Canewdon, Southend, SS4 3QT

Director-Active
25 Robinson Drive, Crabtree Park, Worksop, S80 1BD

Director-Active
Hamilton House, Herington Grove Hutton Mount, Shenfield, CM13 2NW

Director-Active
Sanza 2 Claremont Avenue, Esher, KT10 9JD

Director09 December 1998Active
Fox Holes Lodge Hollow Meadows, Sheffield, S6 6GH

Director03 October 2000Active
26, Ladygate Lane, Ruislip, HA4 7QU

Director10 November 1993Active
Satara, Tintagel Road, Wokingham, RG40 3JJ

Director01 February 2000Active
The Vines Calvert Road, Dorking, RH4 1LS

Director08 September 1998Active
7 Hall Lane, Lydiate, Liverpool, L31 4HN

Director-Active
Woodfur House, 5 The Common, Quarndon, DE22 5JY

Director25 September 2003Active
Littlecroft Avenue Road, Cranleigh, GU6 7LE

Director14 September 1998Active
23 Conway Gardens, Enfield, EN2 9AD

Director09 December 1998Active
Lodore, Binfield Road, Shurlock Row, Reading, RG10 0QJ

Director-Active
109 Watling Street, Radlett, WD7 7NG

Director09 November 2004Active
19, Courtmoor Avenue, Fleet, GU52 7UE

Director-Active

People with Significant Control

Vinci Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Astral House, Imperial Way, Watford, England, WD24 4WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (6 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Officers

Change person director company with change date.

Download
2023-08-08Accounts

Accounts with accounts type full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination director company with name termination date.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-06-02Incorporation

Memorandum articles.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Appoint person director company with name date.

Download
2019-01-22Officers

Termination director company with name termination date.

Download
2018-08-22Accounts

Accounts with accounts type full.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Officers

Change person director company with change date.

Download
2017-07-28Accounts

Accounts with accounts type full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-02-22Officers

Change person director company with change date.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

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