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Rossett Group Limited THIRSK

Rossett Group started in year 2006 as Private Limited Company with registration number 05868504. The Rossett Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Thirsk at Hambleton Steel Works. Postal code: YO7 3BT.

Currently there are 2 directors in the the company, namely Julie T. and John T.. In addition one secretary - Julie T. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen L. and who left the the company on 30 September 2009. In addition, there is one former secretary - Stephen L. who worked with the the company until 30 September 2009.

Rossett Group Limited Address / Contact

Office Address Hambleton Steel Works
Office Address2 York Road
Town Thirsk
Post code YO7 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05868504
Date of Incorporation Thu, 6th Jul 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Julie T.

Position: Director

Appointed: 19 September 2018

Julie T.

Position: Secretary

Appointed: 01 October 2009

John T.

Position: Director

Appointed: 06 July 2006

Stephen L.

Position: Secretary

Appointed: 06 July 2006

Resigned: 30 September 2009

Stephen L.

Position: Director

Appointed: 06 July 2006

Resigned: 30 September 2009

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 2006

Resigned: 06 July 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2006

Resigned: 06 July 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Rossett Management Ltd from Thirsk, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John T. This PSC owns 75,01-100% shares.

Rossett Management Ltd

Hambleton Steel Works York Road, Thirsk, YO7 3BT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07663761
Notified on 21 September 2018
Nature of control: 75,01-100% shares

John T.

Notified on 12 July 2016
Ceased on 21 September 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors146 251146 251146 251146 251146 251
Other Debtors11111
Other
Amounts Owed By Related Parties146 250146 250146 250  
Investments Fixed Assets928 052928 052928 052  
Investments In Group Undertakings Participating Interests928 052928 052928 052  
Net Assets Liabilities Subsidiaries 1 843 0051 811 877  
Net Current Assets Liabilities146 251146 251146 251  
Percentage Class Share Held In Subsidiary 100100  
Profit Loss Subsidiaries 21 939   
Total Assets Less Current Liabilities1 074 3031 074 3031 074 3031 074 3031 074 303
Amounts Owed By Group Undertakings  146 250146 250146 250
Average Number Employees During Period  222
Current Asset Investments  928 052928 052928 052
Investments In Group Undertakings  928 052928 052928 052

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (6 pages)

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