ROSSI (SOUTHEND ON SEA) LIMITED
LONDON TENTBACK LIMITED

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Company number 05854274
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSSI (SOUTHEND ON SEA) LIMITED are www.rossisouthendonsea.co.uk, and www.rossi-southend-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Rossi Southend On Sea Limited is a Private Limited Company. The company registration number is 05854274. Rossi Southend On Sea Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Rossi Southend On Sea Limited is 13 David Mews London W1u 6eq. . GRAY, Colin is a Director of the company. GRAY, Michael Victor is a Director of the company. Secretary CHESTER, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHESTER, Michael James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Director
GRAY, Colin
Appointed Date: 01 February 2011
70 years old

Director
GRAY, Michael Victor
Appointed Date: 28 June 2006
66 years old

Resigned Directors

Secretary
CHESTER, Michael James
Resigned: 19 April 2010
Appointed Date: 28 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2006
Appointed Date: 22 June 2006

Director
CHESTER, Michael James
Resigned: 19 April 2010
Appointed Date: 28 June 2006
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2006
Appointed Date: 22 June 2006

ROSSI (SOUTHEND ON SEA) LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

05 Mar 2015
Current accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 28 more events
07 Jul 2006
New director appointed
07 Jul 2006
New secretary appointed;new director appointed
30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
22 Jun 2006
Incorporation

ROSSI (SOUTHEND ON SEA) LIMITED Charges

30 December 2010
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…