Company number 02911399
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address STUDIO 5 27A PEMBRIDGE VILLAS, NOTTING HILL GATE, LONDON, W11 3EP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of ROSTI FACTORY LIMITED are www.rostifactory.co.uk, and www.rosti-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Rosti Factory Limited is a Private Limited Company.
The company registration number is 02911399. Rosti Factory Limited has been working since 22 March 1994.
The present status of the company is Active. The registered address of Rosti Factory Limited is Studio 5 27a Pembridge Villas Notting Hill Gate London W11 3ep. . CAMPBELL, Fiona Christine is a Secretary of the company. MOSIMANN, Anton is a Director of the company. Secretary WALLIS, Yvette Aundre has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director FOWLER, Mark Andrew has been resigned. Director GRAY, Stephen Dillon has been resigned. The company operates in "Other food services".
rosti factory Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JD SECRETARIAT LIMITED
Resigned: 01 May 2000
Appointed Date: 31 August 1999
Persons With Significant Control
Mr Anton Mosimann Obe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ROSTI FACTORY LIMITED Events
03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
10 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
...
... and 49 more events
31 Mar 1996
Return made up to 22/03/96; full list of members
05 Jun 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
05 Jun 1995
Full accounts made up to 31 March 1995
05 Jun 1995
Return made up to 22/03/95; full list of members