ROSSI (SOUTHEND ON SEA) LIMITED
MARSH FARM ANIMAL ADVENTURE PARK MARSH FARM ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5WP- Active
- Private Limited Company
- Company No. 05854274
- Last Updated: 01 Mar 2024
Company Profile
ROSSI (SOUTHEND ON SEA) LIMITED was incorporated on Thursday, June 22, 2006 as a Private Limited Company with registered address in CHELMSFORD. ROSSI (SOUTHEND ON SEA) LIMITED has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 18 years 4 months and 16 days.
| Name | ROSSI (SOUTHEND ON SEA) LIMITED |
|---|---|
| Company number | 05854274 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2006 |
| 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 | ENGLAND |
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 James Nicholas Sinclair Nationality: English |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Teddy Tastic Bear Co Limited Marsh Farm Road, South Woodham Ferrers, CM3 5WP |
Dates: Wednesday, March 31, 2021 - present
voting rights 75 to 100 percent
|
| Mr Michael Victor Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Colin Richard Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
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, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROSSI (SOUTHEND ON SEA) LIMITED | 22 Jun 2006 |
| TENTBACK LIMITED | 22 Sep 2006 |