ROSSCO EVANS LIMITED
Overview
| Company Name | ROSSCO EVANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08441138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSSCO EVANS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ROSSCO EVANS LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSCO EVANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSSCO EVANS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for ROSSCO EVANS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 15, 2021
| 4 pages | SH06 | ||||||
| ||||||||
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Appointment of Miss Emily Ward as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Secretary's details changed for Mrs Louise Evans on Sep 13, 2023 | 1 pages | CH03 | ||||||
Appointment of Mrs Andrea Howlett as a secretary on Sep 12, 2023 | 2 pages | AP03 | ||||||
Appointment of Mrs Louise Evans as a secretary on Sep 12, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||||||
Cessation of David Alan Evans as a person with significant control on Dec 28, 2022 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Registration of charge 084411380001, created on Jul 23, 2021 | 37 pages | MR01 | ||||||
Director's details changed for Mr David Alan Evans on Jul 13, 2021 | 2 pages | CH01 | ||||||
Cancellation of shares. Statement of capital on Feb 15, 2021
| 7 pages | SH06 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Notification of Andrea Howlett as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||||||
Change of details for Mr Ross Howlett as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||||||
Change of details for Mr David Alan Evans as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||||||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2021
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Who are the officers of ROSSCO EVANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Louise | Secretary | Wycombe End HP9 1NB Beaconsfield 22 Bucks United Kingdom | 313466680001 | |||||||||||
| HOWLETT, Andrea | Secretary | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | 313466730001 | |||||||||||
| EVANS, David Alan | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | British | Development Director | 164832340007 | ||||||||
| HOWLETT, Ross Jackson | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | England | British | Director | 186337360001 | ||||||||
| WARD, Emily | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | British | Director | 324080660001 | ||||||||
| ROSSCO PROPERTY LTD | Director | Vernon Yard W11 2DX London 5-7 United Kingdom |
| 176548730001 |
Who are the persons with significant control of ROSSCO EVANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Howlett | Jul 01, 2020 | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Alan Evans | Jul 01, 2016 | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ross Howlett | Jul 01, 2016 | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0