ROSSGLEN (NI) LTD
LARNE


Company number NI058082
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address C/O MOORE STEPHENS & CO ACCOUNTANTS, 3 HIGH STREET, LARNE, CO ANTRIM, BT40 1JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of ROSSGLEN (NI) LTD are www.rossglenni.co.uk, and www.rossglen-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rossglen Ni Ltd is a Private Limited Company. The company registration number is NI058082. Rossglen Ni Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of Rossglen Ni Ltd is C O Moore Stephens Co Accountants 3 High Street Larne Co Antrim Bt40 1jn. . FULLERTON, Robert Alexander is a Secretary of the company. FULLERTON, Anne is a Director of the company. FULLERTON, David John is a Director of the company. FULLERTON, Johanne Marie is a Director of the company. FULLERTON, Robert Alexander is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLERTON, Robert Alexander
Appointed Date: 08 February 2006
Director
FULLERTON, Anne
Appointed Date: 08 February 2006
66 years old
Director
FULLERTON, David John
Appointed Date: 08 February 2006
59 years old
Director
FULLERTON, Johanne Marie
Appointed Date: 08 February 2006
59 years old
Director
FULLERTON, Robert Alexander
Appointed Date: 08 February 2006
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Robert Alexander Fullerton
Notified on: 8 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSGLEN (NI) LTD Events

11 Apr 2017
Confirmation statement made on 8 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
...
... and 28 more events
24 Feb 2006
Change in sit reg add
24 Feb 2006
Change of dirs/sec
24 Feb 2006
Change of dirs/sec
24 Feb 2006
Change of dirs/sec
08 Feb 2006
Incorporation

ROSSGLEN (NI) LTD Charges

8 November 2007
Debenture
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
22 May 2006
Solicitors letter of undertaking
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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