ROSSLYN MARKETING SERVICES LTD.
MARLOW ROSSLYN PROMOTIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2FF

Company number 03129086
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address THE OLD BARREL STORE, DRAYMANS LANE, MARLOW, ENGLAND, SL7 2FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Golding West & Co Chartered Accountants 16 Station Road Chesham Buckinghamshire HP5 1DH to The Old Barrel Store Draymans Lane Marlow SL7 2FF on 20 March 2017; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSSLYN MARKETING SERVICES LTD. are www.rosslynmarketingservices.co.uk, and www.rosslyn-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rosslyn Marketing Services Ltd is a Private Limited Company. The company registration number is 03129086. Rosslyn Marketing Services Ltd has been working since 21 November 1995. The present status of the company is Active. The registered address of Rosslyn Marketing Services Ltd is The Old Barrel Store Draymans Lane Marlow England Sl7 2ff. . LEE-RUBIS, Anita Victoria is a Secretary of the company. LEE-RUBIS, Jonathan Charles is a Director of the company. Secretary LEE, Beverley Gaenor Clair has been resigned. Secretary EGHAMS COURT CORPORATE SERVICES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE-RUBIS, Anita Victoria
Appointed Date: 31 January 2008
Director
LEE-RUBIS, Jonathan Charles
Appointed Date: 21 November 1995
57 years old

Resigned Directors

Secretary
LEE, Beverley Gaenor Clair
Resigned: 01 March 2005
Appointed Date: 21 November 1995
Secretary
EGHAMS COURT CORPORATE SERVICES LTD
Resigned: 31 January 2008
Appointed Date: 01 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Mr Jonathan Charles Lee-Rubis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Victoria Lee-Rubis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSLYN MARKETING SERVICES LTD. Events

20 Mar 2017
Registered office address changed from Golding West & Co Chartered Accountants 16 Station Road Chesham Buckinghamshire HP5 1DH to The Old Barrel Store Draymans Lane Marlow SL7 2FF on 20 March 2017
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
07 Feb 1996
Accounting reference date notified as 30/11
24 Nov 1995
Registered office changed on 24/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Nov 1995
New secretary appointed
24 Nov 1995
Secretary resigned;director resigned;new director appointed
21 Nov 1995
Incorporation

ROSSLYN MARKETING SERVICES LTD. Charges

31 July 2001
Mortgage debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ROSSLYN LIMITED ROSSLYN MANAGEMENT COMPANY LIMITED ROSSLYN MEDICAL LIMITED ROSSLYN MEWS MANAGEMENT COMPANY LIMITED ROSSLYN MOTORS LTD ROSSLYN NORTH LIMITED ROSSLYN PARK FOOTBALL CLUB LIMITED