ROSSELLS SECURITY LTD
LEICESTER ROSSELLS LOCKSMITHS LTD

Hellopages » Leicestershire » Leicester » LE1 4DB

Company number 05056886
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 6A HEANOR STREET, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE1 4DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Old School House 780 Melton Road Thurmaston, Leicester Leicestershire LE4 8BD to 6a Heanor Street Leicester Leicestershire LE1 4DB on 25 August 2016. The most likely internet sites of ROSSELLS SECURITY LTD are www.rossellssecurity.co.uk, and www.rossells-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rossells Security Ltd is a Private Limited Company. The company registration number is 05056886. Rossells Security Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Rossells Security Ltd is 6a Heanor Street Leicester Leicestershire United Kingdom Le1 4db. . BOWLES, Darryll Roxanne is a Secretary of the company. BOWLES, Christopher Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWLES, Darryll Roxanne has been resigned. Director BOWLES, Mark Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOWLES, Darryll Roxanne
Appointed Date: 26 February 2004
Director
BOWLES, Christopher Simon
Appointed Date: 01 April 2007
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
BOWLES, Darryll Roxanne
Resigned: 19 November 2010
Appointed Date: 26 February 2004
69 years old
Director
BOWLES, Mark Richard
Resigned: 19 November 2010
Appointed Date: 26 February 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Christopher Simon Bowles
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ROSSELLS SECURITY LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Registered office address changed from The Old School House 780 Melton Road Thurmaston, Leicester Leicestershire LE4 8BD to 6a Heanor Street Leicester Leicestershire LE1 4DB on 25 August 2016
22 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-08
22 Aug 2016
Change of name notice
...
... and 37 more events
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
26 Feb 2004
Incorporation

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