ROSSCON LTD - BESSBOROUGH ROAD HARROW
Company Profile | Company Filings |
Overview
ROSSCON LTD is a Private Limited Company from BESSBOROUGH ROAD HARROW and has the status: Active.
ROSSCON LTD was incorporated 25 years ago on 23/02/1999 and has the registered number: 03717912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROSSCON LTD was incorporated 25 years ago on 23/02/1999 and has the registered number: 03717912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROSSCON LTD - BESSBOROUGH ROAD HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 JARDINE HOUSE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE ROSSITER | Sep 1971 | Irish | Director | 2022-03-15 | CURRENT |
CAROLINE ROSSITER | Sep 1971 | Irish | Secretary | 2000-02-23 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-02-23 UNTIL 1999-02-23 | RESIGNED | ||
CAROLINE ROSSITER | Sep 1971 | Irish | Director | 2006-12-05 UNTIL 2022-03-15 | RESIGNED |
ALAN GERARD ROSSITER | Jul 1971 | British | Director | 1999-02-24 UNTIL 2023-04-05 | RESIGNED |
WILLIAM JOSEPH ROSSITER | Mar 1934 | Irish | Secretary | 1999-02-24 UNTIL 2000-02-23 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-02-23 UNTIL 1999-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Rossiter | 2023-04-05 | 7/1971 | Radlett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alan Gerard Rossiter | 2019-03-19 - 2023-04-05 | 7/1971 | Radlett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Caroline Rossiter | 2019-03-19 - 2021-03-10 | 9/1971 | Radlett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rosscon Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-22 | 31-03-2023 | £40,734 Cash £1,958,176 equity |
Rosscon Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £528,603 Cash £1,849,699 equity |
Rosscon Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £11,780 Cash £1,869,243 equity |
Rosscon Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £1,639 Cash £1,665,158 equity |
Rosscon Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £51,115 Cash £1,619,155 equity |
Rosscon Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 31-03-2018 | £78,752 Cash £1,575,476 equity |
Rosscon Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 31-03-2017 | £31,503 Cash £1,521,975 equity |
Rosscon Ltd - Abbreviated accounts 16.3 | 2016-12-14 | 31-03-2016 | £3,694 Cash £1,187,282 equity |
Rosscon Ltd - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £5,389 Cash £1,155,867 equity |
Rosscon Ltd - Limited company - abbreviated - 11.6 | 2014-11-01 | 31-03-2014 | £55,978 Cash £1,121,522 equity |