General information

Name:

Rossetts (UK) Ltd

Office Address:

Meadow Road Industrial Estate Meadow Road BN11 2RU Worthing

Number: 06689316

Incorporation date: 2008-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rossetts (UK) Limited with Companies House Reg No. 06689316 has been competing in the field for 16 years. This particular Private Limited Company is officially located at Meadow Road Industrial Estate, Meadow Road, Worthing and its area code is BN11 2RU. This business's registered with SIC code 45190 - Sale of other motor vehicles. Rossetts (UK) Ltd released its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-09-04.

Rossetts (uk) Ltd is a small-sized vehicle operator with the licence number OK1086114. The firm has three transport operating centres in the country. In their subsidiary in Crawley on Manor Gate, 2 machines are available. The centre in Eastbourne has 2 machines and 1 trailer, and the centre in Worthing on Dale Road is equipped with 2 machines.

The data obtained related to the following firm's MDs shows us there are three directors: Richard W., Pauline M. and Leslie M. who became a part of the team on 2024/01/01, 2009/12/17 and 2008/09/04. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of Wayne S. as a secretary for the last eight years.

Company staff

Richard W.

Role: Director

Appointed: 01 January 2024

Latest update: 16 March 2024

Wayne S.

Role: Secretary

Appointed: 01 September 2016

Latest update: 16 March 2024

Pauline M.

Role: Director

Appointed: 17 December 2009

Latest update: 16 March 2024

Pauline M.

Role: Secretary

Appointed: 04 September 2008

Latest update: 16 March 2024

Leslie M.

Role: Director

Appointed: 04 September 2008

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Leslie M. has substantial control or influence over the company. Inspired Business Investments owns over 3/4 of company shares. This company can be reached in Newtownabbey at Mallusk Road, BT36 4PJ and was registered as a PSC under the registration number 51580.

Leslie M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Inspired Business Investments
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company Vehicle Operator Data

Unit 1

Address

Manor Gate , Manor Royal

City

Crawley

Postal code

RH10 9SX

No. of Vehicles

2

7 Birch Road

City

Eastbourne

Postal code

BN23 6PD

No. of Vehicles

2

No. of Trailers

1

Rossetts Commercials

Address

Dale Road , Meadow Road Industrial Estate

City

Worthing

Postal code

BN11 2RU

No. of Vehicles

2

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On January 1, 2024 new director was appointed. (AP01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
15
Company Age

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