ROCOTT BUSINESS SERVICES LIMITED

Profile ROCOTT BUSINESS SERVICES LIMITED

Actual on 01.11.2020
Company name
ROCOTT BUSINESS SERVICES LIMITED
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Company number
05097295
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
74100 - specialised design activities
82110 - Combined office administrative service activities
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Registered office address
ROSEMARY COTTAGE, WONHAM WAY, GOMSHALL, SURREY, GU5 9NZ
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PSC and Officers ROCOTT BUSINESS SERVICES LIMITED

Officers

(as of 19.09.2020)

DESLANDES, Linda
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Rosemary Cottage, Wonham Way, Surrey, Gomshall, GU5 9NZ
Role: Secretary
DESLANDES, Linda
Status: Active
Appointed on: Friday, 21 May 2004
Correspondence address: Rosemary Cottage, Wonham Way, Surrey, Gomshall, GU5 9NZ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
DESLANDES, Paul Ashby
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Rosemary Cottage, Wonham Way, Surrey, Gomshall, GU5 9NZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Paul Ashby Deslandes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Linda Deslandes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: United Kingdom
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent