ROSSINI U.K. LIMITED
CLUTTON

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Company number 02524197
Status Active
Incorporation Date 20 July 1990
Company Type Private Limited Company
Address BREACH HOUSE, BREACH, CLUTTON, BRISTOL, BS39 5QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROSSINI U.K. LIMITED are www.rossiniuk.co.uk, and www.rossini-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bristol Temple Meads Rail Station is 7.5 miles; to Lawrence Hill Rail Station is 8 miles; to Sea Mills Rail Station is 10.6 miles; to Shirehampton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossini U K Limited is a Private Limited Company. The company registration number is 02524197. Rossini U K Limited has been working since 20 July 1990. The present status of the company is Active. The registered address of Rossini U K Limited is Breach House Breach Clutton Bristol Bs39 5qr. . ROSSINI, Felice is a Secretary of the company. BRIMBLE, Ellen Angelika is a Director of the company. ROSSINI, Fagnani Paola is a Director of the company. ROSSINI, Felice is a Director of the company. ROSSINI, Giulia Maria is a Director of the company. Director BACON, Neil Francis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary

Director
BRIMBLE, Ellen Angelika
Appointed Date: 24 December 2008
59 years old

Director
ROSSINI, Fagnani Paola
Appointed Date: 31 August 2000
75 years old

Director
ROSSINI, Felice

82 years old

Director
ROSSINI, Giulia Maria
Appointed Date: 31 August 2000
52 years old

Resigned Directors

Director
BACON, Neil Francis
Resigned: 31 August 2000
67 years old

Persons With Significant Control

Rossini Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Felice Rossini
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm

ROSSINI U.K. LIMITED Events

06 Sep 2016
Confirmation statement made on 8 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 25,000

22 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 25,000

...
... and 63 more events
26 Sep 1990
Ad 21/09/90--------- £ si 24998@1=24998 £ ic 2/25000

26 Sep 1990
£ nc 100/50000 21/09/90

26 Sep 1990
Accounting reference date notified as 31/12

17 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jul 1990
Incorporation

ROSSINI U.K. LIMITED Charges

30 January 2001
Rent deposit deed
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: J Green
Description: The sum of £1,484.61 in the deposit account and all money…