ROSSCO CIVIL ENGINEERING LIMITED
POLO GROUNDS INDUSTRIAL ESTATE, NEW INN, PONTYPOOL NP4 0TW- Active
- Private Limited Company
- Company No. 03777015
- Last Updated: 01 Mar 2024
Company Profile
ROSSCO CIVIL ENGINEERING LIMITED was incorporated on Thursday, May 20, 1999 as a Private Limited Company with registered address in PONTYPOOL. ROSSCO CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 22 days.
| Name | ROSSCO CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 03777015 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLO GROUNDS INDUSTRIAL ESTATE NEW INN PONTYPOOL NP4 0TW |
|---|---|
| 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 |
|---|---|
| New Ross (Holdings) Limited Polo Grounds, New Inn, NP4 0TW |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ross Polo Grounds Limited Polo Grounds, New Inn, NP4 0TW |
Dates: Friday, July 31, 2020 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis Oliver Butler Nationality: British |
Dates: Saturday, May 20, 2017 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Wall Nationality: British |
Dates: Saturday, May 20, 2017 - Friday, July 31, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSSCO CIVIL ENGINEERING LIMITED | 20 May 1999 |