ROUSSEL GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roussel Group Ltd. The company was founded 7 years ago and was given the registration number 11031078. The firm's registered office is in LONDON. You can find them at 2 Discovery Dock West South Quay Square, Canary Wharf, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ROUSSEL GROUP LTD |
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| Company Number | : | 11031078 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2017 |
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| End of financial year | : | 08 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Discovery Dock West South Quay Square, Canary Wharf, London, England, E14 9RT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 249, Westminster Bridge Road, London, England, SE1 7EH | Director | 01 November 2022 | Active |
| 405 Lucienne Court, Lindfield Street, London, United Kingdom, E14 6GT | Director | 01 February 2019 | Active |
| Flat 2 Discovery Dock West, South Quay Square, London, England, E14 9RT | Director | 01 August 2020 | Active |
| 405 Lucienne Court, Lindfield Street, London, United Kingdom, E14 6GT | Director | 25 October 2017 | Active |
People with Significant Control
| Mr Daniel Meechan |
| Notified on | : | 01 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Discovery Dock West, South Quay Square, London, England, E14 9RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Danny Mccan |
| Notified on | : | 20 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Discovery Dock West, South Quay Square, London, England, E14 9RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)