Ross Smith Marine Limited is a private limited company located at 2 New Cottages Lepe Road, Langley, Southampton SO45 1XR. Incorporated on 2020-01-13, this 4-year-old company is run by 2 directors and 1 secretary.
Director Roderick R., appointed on 13 January 2020. Director Tracey R., appointed on 13 January 2020.
Switching the focus to secretaries, we can name: Tracey R., appointed on 13 January 2020.
The company is classified as "building of pleasure and sporting boats" (SIC: 30120).
The latest confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | 2 New Cottages Lepe Road |
Office Address2 | Langley |
Town | Southampton |
Post code | SO45 1XR |
Country of origin | United Kingdom |
Registration Number | 12398858 |
Date of Incorporation | Mon, 13th Jan 2020 |
Industry | Building of pleasure and sporting boats |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (184 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Last confirmation statement dated | Thu, 12th Jan 2023 |
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Tracey R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roderick R. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracey R.
Notified on | 13 January 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roderick R.
Notified on | 13 January 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||
Net Assets Liabilities | 2 | 2 | 2 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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