ROSSBRO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3AN

Company number 02358008
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address UNIT 30 CAMFORD WAY, SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3AN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43341 - Painting
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 105 . The most likely internet sites of ROSSBRO LIMITED are www.rossbro.co.uk, and www.rossbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Rossbro Limited is a Private Limited Company. The company registration number is 02358008. Rossbro Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Rossbro Limited is Unit 30 Camford Way Sundon Park Luton Bedfordshire Lu3 3an. . ROSS, Donna is a Secretary of the company. HAUGHTON, Sean Podriag is a Director of the company. ROSS, Barry is a Director of the company. Secretary BROADLEY, Eric, Director - Company Secretary has been resigned. Secretary RAE, Deborah Karen has been resigned. Director BROADLEY, Eric, Director - Company Secretary has been resigned. Director RAMPLING, Scott Robert has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
ROSS, Donna
Appointed Date: 15 February 2000
Director
HAUGHTON, Sean Podriag

62 years old
Director
ROSS, Barry

60 years old

Resigned Directors

Secretary
BROADLEY, Eric, Director - Company Secretary
Resigned: 20 October 1998
Secretary
RAE, Deborah Karen
Resigned: 15 February 2000
Appointed Date: 20 October 1998
Director
BROADLEY, Eric, Director - Company Secretary
Resigned: 20 October 1998
92 years old
Director
RAMPLING, Scott Robert
Resigned: 30 June 2003
Appointed Date: 01 March 1996
59 years old

Persons With Significant Control

Mr Barry Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Podriag Haughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSBRO LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 105
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 105
...
... and 74 more events
14 May 1990
New director appointed
04 May 1990
New director appointed
19 Jan 1990
Company name changed greater heights LIMITED\certificate issued on 22/01/90
11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1989
Incorporation

ROSSBRO LIMITED Charges

28 September 1990
Fixed and floating charge
Delivered: 5 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge:- undertaking and all property and…

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