ROSSINI BATH LTD
SOMERSET PPP (MANAGEMENT SERVICES) LTD CRESCENT MARKETING LIMITED SUPER LEAGUE PRO MAG LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 2PA

Company number 03312151
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 30 GAY STREET, BATH, SOMERSET, BA1 2PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROSSINI BATH LTD are www.rossinibath.co.uk, and www.rossini-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Rossini Bath Ltd is a Private Limited Company. The company registration number is 03312151. Rossini Bath Ltd has been working since 04 February 1997. The present status of the company is Active. The registered address of Rossini Bath Ltd is 30 Gay Street Bath Somerset Ba1 2pa. . DOWNEY, Jonathan Magnus is a Secretary of the company. DOWNEY, Jonathan Magnus is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director DOWNEY, Peter Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOWNEY, Jonathan Magnus
Appointed Date: 04 February 1997
Director
DOWNEY, Jonathan Magnus
Appointed Date: 10 March 2010
56 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Director
DOWNEY, Peter Paul
Resigned: 02 December 2010
Appointed Date: 04 February 1997
83 years old

Persons With Significant Control

Mr Jonathan Magnus Downey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROSSINI BATH LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
11 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1997
Incorporation

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