ROSSI UK LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1FF

Company number 03886535
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address UNIT E/A ARENA BUSINESS CENTRE, ASHFIELD ROAD, LONDON, N4 1FF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Paul Hogan as a director on 1 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROSSI UK LIMITED are www.rossiuk.co.uk, and www.rossi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossi Uk Limited is a Private Limited Company. The company registration number is 03886535. Rossi Uk Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Rossi Uk Limited is Unit E A Arena Business Centre Ashfield Road London N4 1ff. . HOGAN, Oliver is a Director of the company. HOGAN, Paul is a Director of the company. Secretary HOGAN, Sarah Michele has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HOGAN, Mary has been resigned. Director HOGAN, Sarah Michele has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HOGAN, Oliver
Appointed Date: 01 September 2007
77 years old
Director
HOGAN, Paul
Appointed Date: 01 December 2016
46 years old

Resigned Directors

Secretary
HOGAN, Sarah Michele
Resigned: 30 November 2012
Appointed Date: 30 November 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
HOGAN, Mary
Resigned: 01 January 2011
Appointed Date: 30 November 1999
76 years old
Director
HOGAN, Sarah Michele
Resigned: 01 June 2010
Appointed Date: 27 August 2008
48 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mrs Mary Hogan
Notified on: 1 August 2016
76 years old
Nature of control: Has significant influence or control

ROSSI UK LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Appointment of Mr Paul Hogan as a director on 1 December 2016
16 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 48 more events
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
06 Dec 1999
New director appointed
06 Dec 1999
Registered office changed on 06/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
30 Nov 1999
Incorporation

ROSSI UK LIMITED Charges

29 November 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
Supplemental chattel mortgage
Delivered: 3 August 2005
Status: Satisfied on 27 January 2015
Persons entitled: State Securities PLC
Description: Thibaut T55 s/no 69.

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