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ROTSOS LIMITED

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

This company is commonly known as Rotsos Limited. The company was founded 18 years ago and was given the registration number 05764428. The firm's registered office is in BOLTON. You can find them at C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ROTSOS LIMITED
Company Number:05764428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, England, BL1 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charles & Co, Suite 15, Highfield House, 185 Chorley New Road, Bolton, England, BL1 4QZ

Secretary15 May 2006Active
C/O Charles & Co, Suite 15, Highfield House, 185 Chorley New Road, Bolton, England, BL1 4QZ

Director15 May 2006Active
C/O Charles & Co, Suite 15, Highfield House, 185 Chorley New Road, Bolton, England, BL1 4QZ

Director15 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 March 2006Active

People with Significant Control

Mr Fevronios Christodoulou
Notified on:01 July 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:C/O Charles & Co, Suite 15, Highfield House, Bolton, England, BL1 4QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Vasilia Christodoulou
Notified on:01 July 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:C/O Charles & Co, Suite 15, Highfield House, Bolton, England, BL1 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type total exemption full.

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2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-07-15Address

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

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2018-01-14Address

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

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2017-06-06Address

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

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Change person director company with change date.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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