ROSSI (WESTERN ESPLANADE) LIMITED
MARSH FARM ANIMAL ADVENTURE PARK MARSH FARM ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5WP- Active
- Private Limited Company
- Company No. 04691497
- Last Updated: 17 Apr 2024
Company Profile
ROSSI (WESTERN ESPLANADE) LIMITED was incorporated on Monday, March 10, 2003 as a Private Limited Company with registered address in CHELMSFORD. ROSSI (WESTERN ESPLANADE) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 11 months and 15 days.
| Name | ROSSI (WESTERN ESPLANADE) LIMITED |
|---|---|
| Company number | 04691497 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSH FARM ANIMAL ADVENTURE PARK MARSH FARM ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5WP |
|---|---|
| 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 |
|---|---|
| Rossi Group Holdings Limited Marsh Farm Road, South Woodham Ferrers, CM3 5WP |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Nicholas Sinclair Nationality: British |
Dates: Friday, November 11, 2022 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caron Andrea Brandajs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
|
| Mr Alain Brandajs Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2025 |
| Last confirmation statement dated | 22 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSSI (WESTERN ESPLANADE) LIMITED | 10 Mar 2003 |