ROSSE SYSTEMS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3NA

Company number 01684356
Status Active
Incorporation Date 6 December 1982
Company Type Private Limited Company
Address 4 PEEL HOUSE, TAUNTON STREET, SHIPLEY, WEST YORKSHIRE, BD18 3NA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Chun Ming Yip on 8 March 2017; Director's details changed for Mr Chun Ming Yip on 8 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of ROSSE SYSTEMS LIMITED are www.rossesystems.co.uk, and www.rosse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.3 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosse Systems Limited is a Private Limited Company. The company registration number is 01684356. Rosse Systems Limited has been working since 06 December 1982. The present status of the company is Active. The registered address of Rosse Systems Limited is 4 Peel House Taunton Street Shipley West Yorkshire Bd18 3na. . PROCTOR, James William Michael Kendall is a Director of the company. THEWLIS, David is a Director of the company. YIP, Chun Ming is a Director of the company. Secretary HARGREAVES, Anthony Brian has been resigned. Secretary PROCTOR, Wendy has been resigned. Director HARGREAVES, Anthony Brian has been resigned. Director HARGREAVES, Patricia Ann has been resigned. Director MURPHY, Jean has been resigned. Director MURPHY, Thomas Peter has been resigned. Director PROCTOR, Wendy has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
PROCTOR, James William Michael Kendall
Appointed Date: 01 September 1999
60 years old

Director
THEWLIS, David
Appointed Date: 01 April 2010
64 years old

Director
YIP, Chun Ming
Appointed Date: 01 April 2010
51 years old

Resigned Directors

Secretary
HARGREAVES, Anthony Brian
Resigned: 07 April 2003

Secretary
PROCTOR, Wendy
Resigned: 28 August 2014
Appointed Date: 07 April 2003

Director
HARGREAVES, Anthony Brian
Resigned: 01 September 1999
88 years old

Director
HARGREAVES, Patricia Ann
Resigned: 01 September 1999
86 years old

Director
MURPHY, Jean
Resigned: 01 September 1999
98 years old

Director
MURPHY, Thomas Peter
Resigned: 01 September 1999
90 years old

Director
PROCTOR, Wendy
Resigned: 28 August 2014
Appointed Date: 31 May 2006
62 years old

Persons With Significant Control

Mr James William Michael Kendall Proctor
Notified on: 15 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSSE SYSTEMS LIMITED Events

08 Mar 2017
Director's details changed for Mr Chun Ming Yip on 8 March 2017
08 Mar 2017
Director's details changed for Mr Chun Ming Yip on 8 March 2017
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Oct 2016
Director's details changed for Mr Chun Ming Yip on 12 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 78 more events
06 Jun 1988
Full accounts made up to 31 March 1988

26 Sep 1987
Full accounts made up to 31 March 1987

26 Sep 1987
Return made up to 14/05/87; full list of members

04 Nov 1986
Full accounts made up to 31 March 1986

04 Nov 1986
Return made up to 11/09/86; full list of members

ROSSE SYSTEMS LIMITED Charges

11 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 19 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 peel house taunton street shipley.