ROSSCON LTD
2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 03717912
- Last Updated: 01 Mar 2024
Company Profile
ROSSCON LTD was incorporated on Tuesday, February 23, 1999 as a Private Limited Company with registered address in BESSBOROUGH ROAD HARROW. ROSSCON LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 8 months and 21 days.
| Name | ROSSCON LTD |
|---|---|
| Company number | 03717912 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| 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 |
|---|---|
| Mr Alan Rossiter Nationality: British |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Gerard Rossiter Nationality: British |
Dates: Tuesday, March 19, 2019 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Rossiter Nationality: British |
Dates: Tuesday, March 19, 2019 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSSCON LTD | 23 Feb 1999 |