Company number 03095604
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address C/O NORMAN TREE, GUNWHARF, 124 WAPPING HIGH STREET, LONDON E1 W2NJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROSSLEAGUE LIMITED are www.rossleague.co.uk, and www.rossleague.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rossleague Limited is a Private Limited Company.
The company registration number is 03095604. Rossleague Limited has been working since 25 August 1995.
The present status of the company is Active. The registered address of Rossleague Limited is C O Norman Tree Gunwharf 124 Wapping High Street London E1 W2nj. . RAMCHANDRAN, Mannath Kulangara is a Secretary of the company. RAMCHANDRAN, Mannath Kulangara is a Director of the company. RAMCHANDRAN, Rema Bai is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1996
Appointed Date: 25 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1996
Appointed Date: 25 August 1995
Persons With Significant Control
Mrs Rema Bai Ramachandran
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSSLEAGUE LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
14 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
29 Feb 1996
New director appointed
29 Feb 1996
New secretary appointed;new director appointed
29 Feb 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Feb 1996
Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP
25 Aug 1995
Incorporation