Company number 04117687
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 51 HIGH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4LB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 May 2016; Micro company accounts made up to 31 May 2015. The most likely internet sites of ROSSMOOR CONSULTANTS LIMITED are www.rossmoorconsultants.co.uk, and www.rossmoor-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Thorne North Rail Station is 5.8 miles; to Goole Rail Station is 7 miles; to Rawcliffe Rail Station is 7.8 miles; to Gilberdyke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossmoor Consultants Limited is a Private Limited Company.
The company registration number is 04117687. Rossmoor Consultants Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Rossmoor Consultants Limited is 51 High Street Crowle Scunthorpe North Lincolnshire Dn17 4lb. . GILDERSON SECRETARIES LIMITED is a Secretary of the company. DIAZ, Rachel Louise is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Director APPLEYARD, Alan has been resigned. Director BARK, William John has been resigned. Director BAYLISS, Patrick George has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director SADIQ, Talib has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Secretary
GILDERSON SECRETARIES LIMITED
Appointed Date: 01 April 2015
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 30 November 2000
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 10 October 2001
Director
APPLEYARD, Alan
Resigned: 14 May 2015
Appointed Date: 01 December 2008
82 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 30 November 2000
Director
SADIQ, Talib
Resigned: 10 July 2006
Appointed Date: 26 August 2005
67 years old
Director
AXHOLME DIRECTORS LIMITED
Resigned: 26 August 2005
Appointed Date: 24 June 2003
Director
AXHOLME DIRECTORS LIMITED
Resigned: 11 October 2001
Appointed Date: 10 October 2001
Persons With Significant Control
Mrs Rachel Louise Diaz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ROSSMOOR CONSULTANTS LIMITED Events
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 May 2016
01 Mar 2016
Micro company accounts made up to 31 May 2015
01 Mar 2016
Termination of appointment of Alan Appleyard as a director on 14 May 2015
29 Feb 2016
Appointment of Mrs Rachel Louise Diaz as a director on 14 May 2015
...
... and 60 more events
12 Oct 2001
Registered office changed on 12/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
12 Oct 2001
Secretary resigned
12 Oct 2001
Director resigned
10 Oct 2001
Company name changed daneburgh LIMITED\certificate issued on 10/10/01
30 Nov 2000
Incorporation