ROSSI FACILITY SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
ROSSI FACILITY SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSSI FACILITY SERVICES LTD was incorporated 14 years ago on 11/12/2009 and has the registered number: 07101898. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROSSI FACILITY SERVICES LTD was incorporated 14 years ago on 11/12/2009 and has the registered number: 07101898. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROSSI FACILITY SERVICES LTD - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
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
16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIMITAR STOYANOV DIMITROV | Oct 1983 | Bulgarian | Director | 2017-02-01 | CURRENT |
| MR ERNESTAS ALKSMANTAS | Dec 1990 | Lithuanian | Director | 2017-02-01 | CURRENT |
| MR CESAR AUGUSTO ROSSI | Sep 1972 | Italian | Director | 2009-12-11 UNTIL 2012-01-01 | RESIGNED |
| MR CESAR AUGUSTO ROSSI | Sep 1972 | Italian | Director | 2012-04-24 UNTIL 2020-07-23 | RESIGNED |
| MR JEFERSON MORENO DANTAS | Jan 1978 | Brazilian | Director | 2015-05-18 UNTIL 2016-02-29 | RESIGNED |
| MR BENJAMIN PAUL CROOK | Nov 1986 | British | Director | 2011-08-20 UNTIL 2011-11-01 | RESIGNED |
| MR BENJAMIN PAUL CROOK | Nov 1986 | British | Director | 2012-01-01 UNTIL 2013-01-15 | RESIGNED |
| MR BENJAMIN PAUL CROOK | Jan 1985 | British | Director | 2015-05-18 UNTIL 2016-11-25 | RESIGNED |
| MS CIBELE ROSSI | Secretary | 2012-01-01 UNTIL 2016-07-12 | RESIGNED | ||
| MRS CIBELE ROCHA ROSSI | Jan 1976 | Brazilian | Director | 2016-07-12 UNTIL 2020-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ernestas Alksmantas | 2020-08-06 | 12/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dimitar Stoyanov Dimitrov | 2020-07-17 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Cesar Augusto Rossi | 2016-08-09 - 2020-07-17 | 9/1972 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROSSI FACILITY SERVICES LTD | 2023-09-15 | 31-12-2022 | £779,155 Cash £316,046 equity |
| ROSSI FACILITY SERVICES LTD | 2022-09-24 | 31-12-2021 | £355,291 Cash £151,113 equity |
| ROSSI FACILITY SERVICES LTD | 2021-10-01 | 31-12-2020 | £684,740 Cash £105,989 equity |
| ROSSI FACILITY SERVICES LTD | 2020-12-31 | 31-12-2019 | £290,932 Cash £278,166 equity |
| ROSSI FACILITY SERVICES LTD | 2019-08-20 | 31-12-2018 | £184,125 Cash £404,994 equity |
| ROSSI FACILITY SERVICES LTD | 2018-09-06 | 31-12-2017 | £396,102 Cash £374,388 equity |
| Accounts Submission | 2017-09-28 | 31-12-2016 | £123,536 Cash £261,764 equity |
| ROSSI FACILITY SERVICES LTD Accounts filed on 31-12-2015 | 2016-09-27 | 31-12-2015 | £55,683 equity |
| ROSSI FACILITY SERVICES LTD Accounts filed on 31-12-2014 | 2015-09-09 | 31-12-2014 | £129,484 equity |
| ROSSI FACILITY SERVICES LTD Accounts filed on 31-12-2013 | 2014-09-27 | 31-12-2013 | £111,205 equity |