Company number 02961640
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address UNIT 4, BETHERSDEN BUSINESS CENTRE, BETHERSD ASHFORD, KENT, TN26 3JL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROSSMARK CONSTRUCTION LIMITED are www.rossmarkconstruction.co.uk, and www.rossmark-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. The distance to to Ashford International Rail Station is 6.2 miles; to Headcorn Rail Station is 6.3 miles; to Charing (Kent) Rail Station is 7 miles; to Harrietsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossmark Construction Limited is a Private Limited Company.
The company registration number is 02961640. Rossmark Construction Limited has been working since 24 August 1994.
The present status of the company is Active. The registered address of Rossmark Construction Limited is Unit 4 Bethersden Business Centre Bethersd Ashford Kent Tn26 3jl. The company`s financial liabilities are £14.25k. It is £-26.94k against last year. And the total assets are £368.14k, which is £144.95k against last year. GORMAN, Mark Andrew is a Secretary of the company. GORMAN, Mark Andrew is a Director of the company. GORMAN, Rosalind Mary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of commercial buildings".
rossmark construction Key Finiance
LIABILITIES
£14.25k
-66%
CASH
n/a
TOTAL ASSETS
£368.14k
+64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Persons With Significant Control
Mr Mark Andrew Gorman
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Mary Gorman
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSSMARK CONSTRUCTION LIMITED Events
06 Dec 2016
Total exemption full accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
03 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
10 May 1996
Full accounts made up to 31 August 1995
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29 Sep 1995
Return made up to 24/08/95; full list of members
13 Sep 1994
Accounting reference date notified as 31/08
6 August 2013
Charge code 0296 1640 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code 0296 1640 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 bethesden business centre bethesden ashford kent t/n…
25 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 bethersden business centre ashford kent t/no K579041…
7 August 1997
Mortgage debenture
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…