ROSSITER MARINE LTD.
ROSSITER'S QUAY, BRIDGE STREET, CHRISTCHURCH BH23 1DZ- Active
- Private Limited Company
- Company No. 00384118
- Last Updated: 01 Mar 2024
Company Profile
ROSSITER MARINE LTD. was incorporated on Monday, November 29, 1943 as a Private Limited Company with registered address in CHRISTCHURCH. ROSSITER MARINE LTD. has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 80 years 11 months and 4 days.
| Name | ROSSITER MARINE LTD. |
|---|---|
| Company number | 00384118 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSITER'S QUAY BRIDGE STREET CHRISTCHURCH BH23 1DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avon Marina Holdings Limited Mount Pleasant Lane, SO41 8LS |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter George Clarke Nationality: English |
Dates: Monday, November 4, 2019 - Monday, March 16, 2020
ownership of shares 50 to 75 percent
|
| Mrs Christine Clarke Nationality: British |
Dates: Monday, November 4, 2019 - Monday, March 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Charles Trenchard Rossiter Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROSSITER MARINE LTD. | 29 Nov 1943 |
| CHRISTCHURCH MARINE LIMITED | 23 Nov 2017 |