ROSSDEAN LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 0DS

Company number 05659069
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 54 BEXTON ROAD, KNUTSFORD, CHESHIRE, WA16 0DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Rizvan Ali Zafar on 7 August 2016. The most likely internet sites of ROSSDEAN LIMITED are www.rossdean.co.uk, and www.rossdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Chelford Rail Station is 4.6 miles; to Birchwood Rail Station is 9.9 miles; to Flixton Rail Station is 9.9 miles; to Chassen Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossdean Limited is a Private Limited Company. The company registration number is 05659069. Rossdean Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Rossdean Limited is 54 Bexton Road Knutsford Cheshire Wa16 0ds. . MCINNES, Alan James is a Secretary of the company. MCINNES, Alan James is a Director of the company. MCINNES, Katherine Gaynor Marie is a Director of the company. ZAFAR, Rizvan Ali is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director ZAFAR, Karen Deborah has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCINNES, Alan James
Appointed Date: 11 February 2006
Director
MCINNES, Alan James
Appointed Date: 11 February 2006
55 years old
Director
MCINNES, Katherine Gaynor Marie
Appointed Date: 11 February 2006
59 years old
Director
ZAFAR, Rizvan Ali
Appointed Date: 11 February 2006
56 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 11 February 2006
Appointed Date: 20 December 2005
Director
ZAFAR, Karen Deborah
Resigned: 20 April 2015
Appointed Date: 11 February 2006
60 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 11 February 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Rizvan Zafar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSDEAN LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Director's details changed for Mr Rizvan Ali Zafar on 7 August 2016
29 Apr 2016
Termination of appointment of Karen Deborah Zafar as a director on 20 April 2015
02 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 4
...
... and 31 more events
23 Feb 2006
Registered office changed on 23/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006
Nc inc already adjusted 11/02/06
22 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005
Incorporation

ROSSDEAN LIMITED Charges

10 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 201 rotton park road, birmingham, west midlands.

Similar Companies

ROSSDATA SERVICES LIMITED ROSSDAWN LIMITED ROSSDHU CONSULTING LIMITED ROSSDOGE LIMITED ROSSDOHAN LIMITED ROSSDOWAN COURT MANAGEMENT COMPANY LIMITED ROSSDOWAN LIMITED