ROSSTRADE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG
Company number 03096510
Status Active
Incorporation Date 30 August 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSSTRADE LIMITED are www.rosstrade.co.uk, and www.rosstrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosstrade Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03096510. Rosstrade Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Rosstrade Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Secretary PENROSE, Lee Wright has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Martyn Thomas has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. Director PENROSE, Lee Wright has been resigned. Director WATTERSON, John Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 01 January 1999
Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
67 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 15 September 1995
Appointed Date: 30 August 1995
Secretary
PENROSE, Lee Wright
Resigned: 01 January 1999
Appointed Date: 15 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 1995
Appointed Date: 30 August 1995
Director
ALDRIDGE, Martyn Thomas
Resigned: 01 November 1996
Appointed Date: 15 September 1995
71 years old
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 01 November 1996
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 01 November 1996
76 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 20 March 1997
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PENROSE, Lee Wright
Resigned: 01 November 1996
Appointed Date: 15 September 1995
63 years old
Director
WATTERSON, John Michael
Resigned: 01 November 1996
Appointed Date: 15 September 1995
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Crowncharm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSTRADE LIMITED Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 30 August 2015 no member list
...
... and 70 more events
16 Oct 1995
Secretary resigned
16 Oct 1995
Secretary resigned
16 Oct 1995
New secretary appointed;new director appointed
13 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1995
Incorporation

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