ROSSLANE LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 05036750
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, ENGLAND, BH12 1JY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Blu/ Rosslane Ltd 5 Haven Road Canford Cliffs Poole Dorset BH13 7LE to Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 28 April 2016. The most likely internet sites of ROSSLANE LIMITED are www.rosslane.co.uk, and www.rosslane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosslane Limited is a Private Limited Company. The company registration number is 05036750. Rosslane Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Rosslane Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset England Bh12 1jy. . LANE, Matthew John is a Director of the company. Secretary ROSS, Nigel Robin has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ROSS, Nigel Robin has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
LANE, Matthew John
Appointed Date: 06 February 2004
51 years old

Resigned Directors

Secretary
ROSS, Nigel Robin
Resigned: 11 April 2016
Appointed Date: 06 February 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
ROSS, Nigel Robin
Resigned: 11 April 2016
Appointed Date: 06 February 2004
71 years old

Persons With Significant Control

Mr Matthew John Lane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Robin Ross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSSLANE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Registered office address changed from C/O Blu/ Rosslane Ltd 5 Haven Road Canford Cliffs Poole Dorset BH13 7LE to Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 28 April 2016
28 Apr 2016
Termination of appointment of Nigel Robin Ross as a director on 11 April 2016
28 Apr 2016
Termination of appointment of Nigel Robin Ross as a secretary on 11 April 2016
...
... and 32 more events
03 Mar 2005
Return made up to 06/02/05; full list of members
08 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
09 Mar 2004
Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100
19 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

Similar Companies

ROSSLAND ENTERPRISES LTD ROSS-LANDFILL LIMITED ROSSLANE PROPERTY MANAGEMENT COMPANY LIMITED ROSSLARE MANAGEMENT LLANDRINDOD LTD ROSSLARE SECURITY UK LTD ROSSLEA (WINDLESHAM) MANAGEMENT COMPANY LIMITED ROSSLEAGUE ENERGY LIMITED