Ross Smith Marine Limited SOUTHAMPTON


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.

Ross Smith Marine Limited Address / Contact

Office Address 2 New Cottages Lepe Road
Office Address2 Langley
Town Southampton
Post code SO45 1XR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tracey R.

Position: Secretary

Appointed: 13 January 2020

Roderick R.

Position: Director

Appointed: 13 January 2020

Tracey R.

Position: Director

Appointed: 13 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Fri, 12th Jan 2024
filed on: 12th, January 2024
Free Download (3 pages)

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