ROSSI FACILITY SERVICES LTD
LONDON

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Company number 07101898
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 19 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Dimitar Stoyanov Dimitrov as a director on 1 February 2017; Appointment of Mr Ernestas Alksmantas as a director on 1 February 2017; Termination of appointment of Benjamin Paul Crook as a director on 25 November 2016. The most likely internet sites of ROSSI FACILITY SERVICES LTD are www.rossifacilityservices.co.uk, and www.rossi-facility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossi Facility Services Ltd is a Private Limited Company. The company registration number is 07101898. Rossi Facility Services Ltd has been working since 11 December 2009. The present status of the company is Active. The registered address of Rossi Facility Services Ltd is 19 Eastbourne Terrace Paddington London England W2 6lg. . ALKSMANTAS, Ernestas is a Director of the company. DIMITROV, Dimitar Stoyanov is a Director of the company. ROSSI, Cesar Augusto is a Director of the company. ROSSI, Cibele Rocha is a Director of the company. Secretary ROSSI, Cibele has been resigned. Director CROOK, Benjamin Paul has been resigned. Director CROOK, Benjamin Paul has been resigned. Director CROOK, Benjamin Paul has been resigned. Director DANTAS, Jeferson Moreno has been resigned. Director ROSSI, Cesar Augusto has been resigned. The company operates in "Private security activities".


Current Directors

Director
ALKSMANTAS, Ernestas
Appointed Date: 01 February 2017
34 years old
Director
DIMITROV, Dimitar Stoyanov
Appointed Date: 01 February 2017
41 years old
Director
ROSSI, Cesar Augusto
Appointed Date: 24 April 2012
53 years old
Director
ROSSI, Cibele Rocha
Appointed Date: 12 July 2016
49 years old

Resigned Directors

Secretary
ROSSI, Cibele
Resigned: 12 July 2016
Appointed Date: 01 January 2012
Director
CROOK, Benjamin Paul
Resigned: 25 November 2016
Appointed Date: 18 May 2015
40 years old
Director
CROOK, Benjamin Paul
Resigned: 15 January 2013
Appointed Date: 01 January 2012
38 years old
Director
CROOK, Benjamin Paul
Resigned: 01 November 2011
Appointed Date: 20 August 2011
38 years old
Director
DANTAS, Jeferson Moreno
Resigned: 29 February 2016
Appointed Date: 18 May 2015
47 years old
Director
ROSSI, Cesar Augusto
Resigned: 01 January 2012
Appointed Date: 11 December 2009
53 years old

Persons With Significant Control

Mr Cesar Augusto Rossi
Notified on: 9 August 2016
53 years old
Nature of control: Has significant influence or control

ROSSI FACILITY SERVICES LTD Events

03 Feb 2017
Appointment of Mr Dimitar Stoyanov Dimitrov as a director on 1 February 2017
03 Feb 2017
Appointment of Mr Ernestas Alksmantas as a director on 1 February 2017
25 Nov 2016
Termination of appointment of Benjamin Paul Crook as a director on 25 November 2016
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 39 more events
17 Oct 2011
Registered office address changed from 5 a Granville Place High Road Finchley London N12 0AU England on 17 October 2011
25 Aug 2011
Appointment of Mr Benjamin Paul Crook as a director
01 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
29 Nov 2010
Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 29 November 2010
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROSSI FACILITY SERVICES LTD Charges

13 December 2013
Charge code 0710 1898 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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