ROSSO & AZZURRO WHOLESALE LTD
Overview
| Company Name | ROSSO & AZZURRO WHOLESALE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12484620 |
| 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 ROSSO & AZZURRO WHOLESALE LTD?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROSSO & AZZURRO WHOLESALE LTD located?
| Registered Office Address | 1st Floor (Suite 1b) Two Express Building 17 George Leigh Street M4 5DL Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSO & AZZURRO WHOLESALE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSSO & AZZURRO WHOLESALE LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for ROSSO & AZZURRO WHOLESALE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 124846200002 in full | 1 pages | MR04 | ||
Registration of charge 124846200005, created on Aug 04, 2025 | 15 pages | MR01 | ||
Registration of charge 124846200004, created on Jul 16, 2025 | 13 pages | MR01 | ||
Registration of charge 124846200003, created on Jul 22, 2025 | 16 pages | MR01 | ||
Satisfaction of charge 124846200001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Dale Andrew Thorpe on Jun 24, 2025 | 2 pages | CH01 | ||
Change of details for Rosso & Azzurro Holding Ltd as a person with significant control on Jun 24, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr David Martin Makin on Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jack Paul Spellacy on Jun 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from Suite 0.4 George Leigh Street Manchester M4 5DL England to 1st Floor (Suite 1B) Two Express Building 17 George Leigh Street Manchester M4 5DL on Jun 24, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 124846200002, created on Jan 22, 2024 | 35 pages | MR01 | ||
Current accounting period extended from Feb 29, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Rosso & Azzurro Holding Ltd as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Dale Andrew Thorpe on Jul 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Martin Makin on Jul 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Registered office address changed from Suite 0.4 George Leigh Street Manchester M4 5DL England to Suite 0.4 George Leigh Street Manchester M4 5DL on Oct 24, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit B7 Broadlands Heywood OL10 2TS England to Suite 0.4 George Leigh Street Manchester M4 5DL on Oct 24, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit B7 Broadlands Heywood Distribution Park Heywood OL10 2TS England to Unit B7 Broadlands Heywood OL10 2TS on Sep 20, 2022 | 1 pages | AD01 | ||
Who are the officers of ROSSO & AZZURRO WHOLESALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKIN, David Martin | Director | 17 George Leigh Street M4 5DL Manchester 1st Floor (Suite 1b) Two Express Building England | England | British | 1478800007 | |||||
| SPELLACY, Jack Paul | Director | 17 George Leigh Street M4 5DL Manchester 1st Floor (Suite 1b) Two Express Building England | United Kingdom | British | 266105430001 | |||||
| THORPE, Dale Andrew | Director | 17 George Leigh Street M4 5DL Manchester 1st Floor (Suite 1b) Two Express Building England | England | British | 255590110001 |
Who are the persons with significant control of ROSSO & AZZURRO WHOLESALE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jack Paul Spellacy | Feb 26, 2020 | Norden OL12 7TS Rochdale 11 Field View Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Martin Makin | Feb 26, 2020 | Birtle Road BL9 6UR Bury Delph House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dale Andrew Thorpe | Feb 26, 2020 | Astley M29 7SS Manchester 8 Astley Brook Close | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rosso & Azzurro Holding Ltd | Feb 26, 2020 | 17 George Leigh Street M4 5DL Manchester 1st Floor (Suite 1b) Two Express Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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