Rossetts (UK) Limited in Meadow Road WORTHING

Rossetts (UK) Limited WORTHING

Rossetts (UK) started in year 2008 as Private Limited Company with registration number 06689316. The Rossetts (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Worthing at Meadow Road Industrial Estate. Postal code: BN11 2RU.

At present there are 3 directors in the the company, namely Richard W., Pauline M. and Leslie M.. In addition 2 active secretaries, Wayne S. and Pauline M. were appointed. As of 4 May 2024, there were 5 ex directors - Perry R., Brian P. and others listed below. There were no ex secretaries.

This company operates within the BN11 2RU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1086114 . It is located at Unit 1, Manor Gate, Crawley with a total of 6 carsand 1 trailers. It has three locations in the UK.

Rossetts (UK) Limited Address / Contact

Office Address	Meadow Road Industrial Estate
Office Address2	Meadow Road
Town	Worthing
Post code	BN11 2RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06689316
Date of Incorporation	Thu, 4th Sep 2008
Industry	Sale of other motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Richard W.

Position: Director

Appointed: 01 January 2024

Wayne S.

Position: Secretary

Appointed: 01 September 2016

Pauline M.

Position: Director

Appointed: 17 December 2009

Pauline M.

Position: Secretary

Appointed: 04 September 2008

Leslie M.

Position: Director

Appointed: 04 September 2008

Perry R.

Position: Director

Appointed: 07 January 2011

Resigned: 30 June 2016

Brian P.

Position: Director

Appointed: 07 January 2011

Resigned: 01 November 2011

Eddi Z.

Position: Director

Appointed: 01 November 2009

Resigned: 03 December 2014

Robert M.

Position: Director

Appointed: 01 November 2009

Resigned: 03 December 2014

Peter L.

Position: Director

Appointed: 22 December 2008

Resigned: 30 November 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Leslie M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Inspired Business Investments that entered Newtownabbey, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Leslie M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Inspired Business Investments

47 Mallusk Road, Newtownabbey, BT36 4PJ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	51580
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Unit 1
Address	Manor Gate , Manor Royal
City	Crawley
Post code	RH10 9SX
Vehicles	2
7 Birch Road
City	Eastbourne
Post code	BN23 6PD
Vehicles	2
Trailers	1
Rossetts Commercials
Address	Dale Road , Meadow Road Industrial Estate
City	Worthing
Post code	BN11 2RU
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AP01	On January 1, 2024 new director was appointed. filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 1, 2024 new director was appointed. filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, July 2017	accounts	Free Download (25 pages)
AP03	Appointment (date: September 1, 2016) of a secretary filed on: 20th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on June 30, 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 16th, September 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on December 3, 2014 filed on: 31st, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2014 filed on: 31st, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2014 filed on: 31st, August 2015	officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, March 2015	resolution
MA	Memorandum and Articles of Association filed on: 17th, March 2015	incorporation	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 3rd, March 2015	incorporation	Free Download (7 pages)
MR01	Registration of charge 066893160006, created on December 30, 2014 filed on: 14th, January 2015	mortgage	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2015	mortgage	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (22 pages)
CH01	On May 27, 2014 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 16th, September 2014	annual return	Free Download (7 pages)
CH03	On May 27, 2014 secretary's details were changed filed on: 16th, September 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2014	resolution	Free Download (14 pages)
SH01	Capital declared on March 17, 2014: 2513157.90 GBP filed on: 1st, April 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 5th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2012 filed on: 14th, September 2012	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 2nd, February 2012	mortgage	Free Download (6 pages)
TM01	Director's appointment was terminated on December 22, 2011 filed on: 22nd, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 4, 2011 filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (21 pages)
AP01	On January 14, 2011 new director was appointed. filed on: 14th, January 2011	officers	Free Download (2 pages)
AP01	On January 14, 2011 new director was appointed. filed on: 14th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (20 pages)
CH03	On September 4, 2010 secretary's details were changed filed on: 6th, September 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
CH01	On September 4, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
SH01	Capital declared on December 21, 2009: 2500000.00 GBP filed on: 26th, April 2010	capital	Free Download (2 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010	officers	Free Download (2 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2010 filed on: 16th, January 2010	officers	Free Download (2 pages)
AP01	On December 30, 2009 new director was appointed. filed on: 30th, December 2009	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, December 2009	mortgage	Free Download (7 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 6th, May 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, February 2009	mortgage	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2009	resolution
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, February 2009	mortgage	Free Download (6 pages)
288a	On January 9, 2009 Director appointed filed on: 9th, January 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2008	incorporation	Free Download (15 pages)

Rossetts (UK) Limited WORTHING

Rossetts (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Wayne S.

Pauline M.

Pauline M.

Leslie M.

Perry R.

Brian P.

Eddi Z.

Robert M.

Peter L.

People with significant control

Transport Operator Data

Company filings

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