Rossair Limited, Alton
Rossair Limited is a private limited company. Situated at West Gate 104, High Street, Alton GU34 1EN, this 50 years old business was incorporated on 1973-12-14 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).4 directors can be found in this company: Stephen P. (appointed on 06 March 2020), Stephen C. (appointed on 06 March 2020), Lee S. (appointed on 26 February 2020).
| About | |
|---|---|
| Name: Rossair Limited | |
| Number: 01151450 | |
| Incorporation date: 1973-12-14 | |
| End of financial year: 31 December |
| Address: |
West Gate 104 High Street Alton GU34 1EN |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Verdani Services Ltd
20 December 2019
| Address | Southbridge House Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom |
| Legal authority | English Company Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11718358 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cuadro Limited
6 April 2016 - 11 October 2022
| Address | 2-4 Packhorse Road Serling House, 20, Station Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England |
| Legal authority | English Company Law |
| Legal form | Private Limited Company |
| Country registered | Cardiff, Wales, Uk |
| Place registered | England And Wales |
| Registration number | 08077523 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,129,568 | 2,791,856 | 2,988,616 | 1,785,446 | 1,949,327 | 1,558,505 | 1,528,138 |
| Fixed Assets | - | - | - | 3,483 | 122,856 | 150,852 | 187,047 |
| Total Assets Less Current Liabilities | 1,313,165 | 1,210,072 | 653,687 | -258,467 | 591,887 | 766,976 | 726,723 |
The target date for Rossair Limited confirmation statement filing is 2023-10-25. The most recent one was submitted on 2022-10-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Verdani Services Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Southbridge Place, CR0 4HA Croydon, Surrey. Cuadro Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Serling House, 20, Station Road, SL9 7QE Gerrards Cross, Buckinghamshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(12 pages)
|
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