ROSSAIR LIMITED - ALTON


Company Profile Company Filings

Overview

ROSSAIR LIMITED is a Private Limited Company from ALTON and has the status: Active.
ROSSAIR LIMITED was incorporated 50 years ago on 14/12/1973 and has the registered number: 01151450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROSSAIR LIMITED - ALTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST GATE 104
ALTON
HAMPSHIRE
GU34 1EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SMITH Jan 1973 British Director 2020-02-26 CURRENT
MR STEPHEN JOSEPH PACE Dec 1962 British Director 2020-03-06 CURRENT
MR STEPHEN CHARLES COTTAM Apr 1961 British Director 2020-03-06 CURRENT
TERENCE ARTHUR JAMES SANDERS Aug 1937 British Director 2003-09-11 UNTIL 2020-02-26 RESIGNED
MR ANDREW JAMES SANDERS Sep 1966 British Director 2003-09-11 UNTIL 2024-04-25 RESIGNED
DEREK JONES Jul 1955 British Director 2004-04-16 UNTIL 2018-01-16 RESIGNED
KAY SELLERS Secretary 1995-03-17 UNTIL 2003-09-11 RESIGNED
TERENCE ARTHUR JAMES SANDERS Aug 1937 British Secretary 2003-09-11 UNTIL 2020-02-26 RESIGNED
MRS JACQUALINE MAY MURRAY Mar 1958 British Secretary RESIGNED
ROSS HAROLD SELLERS Jan 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verdani Services Ltd 2019-12-20 Croydon   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Cuadro Limited 2016-04-06 - 2022-10-11 Gerrards Cross   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.A. GOODWIN LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 4533 - Plumbing
T.E.C.C. SERVICES LIMITED ALTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SMARTCOOL SYSTEMS (UK) LIMITED READING Dissolved... FULL 62090 - Other information technology service activities
1 KINGS GROVE LIMITED BERKSHIRE Active MICRO ENTITY 98000 - Residents property management
CUADRO LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQ CONSTRUCTION SERVICES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CUADRO HOLDINGS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
META INVEST LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLDCO NUMBER 2 LIMITED MARLOW Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IKLS 2 LTD CROYDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROSSAIR PARTNERS LLP ALTON ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ROSSAIR_LIMITED - Accounts 2023-09-30 31-12-2022 £416,261 Cash £577,433 equity
ROSSAIR_LIMITED - Accounts 2022-06-22 31-12-2021 £475,001 Cash £591,478 equity
ROSSAIR_LIMITED - Accounts 2021-06-04 31-12-2020 £618,752 Cash £341,330 equity
Rossair Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £161,902 Cash £-259,024 equity
Rossair Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £492,283 Cash £1,208,820 equity

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CARDOSO PROPERTY MANAGEMENT LTD ALTON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
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ROSSAIR PARTNERS LLP ALTON ENGLAND Active UNAUDITED ABRIDGED None Supplied