ROSSPOINT LTD

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Profile ROSSPOINT LTD

Actual on 01.01.2024
Company name
ROSSPOINT LTD
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Company number
13760043
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 November 2021
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Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022

Confirmation statement

Actual

Next statement date Friday, 22 November 2024 due by Thursday, 05 December 2024

Last statement dated Wednesday, 22 November 2023

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
54 HILL CRESCENT, SRETTON-ON-DUNSMORE, UNITED KINGDOM, RUGBY, CV23 9NF
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PSC and Officers ROSSPOINT LTD

Officers

(as of 23.08.2022)

RIVERA, Diana
Status: Active
Appointed on: Wednesday, 09 February 2022
Correspondence address: Attic Office 1 Lascelles Road West, Leeds, LS8 5PP
Nationality: Filipino
Date of birth: September 1991
Role: Director
Occupation: Director
Country of residence: Philippines
JAMES, Kylie
Status: Not active
Appointed on: Tuesday, 23 November 2021
Resigned on: Wednesday, 09 February 2022
Correspondence address: Attic Office 1 Lascelles Road West, Leeds, LS8 5PP
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Consultant
Country of residence: Wales
Person with significant control

(as of 20.09.2024)

Ms Diana Rivera
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: 54 Hill Crescent Sretton-On-Dunsmore, Rugby, United Kingdom, CV23 9NF
Nationality: Filipino
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Diana Rivera
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: Attic Office 1 Lascelles Road West, Leeds, LS8 5PP
Nationality: Filipino
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kylie James
Status: Not active
Notified on: Tuesday, 23 November 2021
Correspondence address: Attic Office 1 Lascelles Road West, Leeds, LS8 5PP
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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