ROSCO TRAFALGAR STREET LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ROSCO TRAFALGAR STREET LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ROSCO TRAFALGAR STREET LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSCO TRAFALGAR STREET LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSCO TRAFALGAR STREET LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKESIDE HOUSE
NEWCASTLE UPON TYNE
NE20 9HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
METNOR TRAFALGAR STREET LIMITED (until 15/07/2020)
METNOR TRAFALGAR STREET LIMITED (until 15/07/2020)
AKENSIDE TRAFALGAR STREET LIMITED (until 02/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KIM RANKIN | Jul 1959 | British | Director | 2020-04-30 | CURRENT |
| MR STEPHEN RANKIN | Mar 1964 | British | Director | 2020-04-30 | CURRENT |
| OSBORNE NOMINEES ONE LIMITED | Corporate Director | 2006-12-13 UNTIL 2006-12-13 | RESIGNED | ||
| OSBORNE NOMINEES TWO LIMITED | Corporate Secretary | 2006-12-13 UNTIL 2006-12-13 | RESIGNED | ||
| MR TOM RANKIN | Feb 1993 | British | Director | 2019-09-13 UNTIL 2020-04-30 | RESIGNED |
| MR STEPHEN RANKIN | Mar 1964 | British | Director | 2006-12-13 UNTIL 2019-09-13 | RESIGNED |
| MRS KIM RANKIN | Jul 1959 | British | Director | 2009-08-03 UNTIL 2014-05-01 | RESIGNED |
| MR ERIC JOHN KEITH PARKINSON | Sep 1953 | British | Director | 2006-12-13 UNTIL 2008-01-09 | RESIGNED |
| DR ADAM BOYD LANGMAN | May 1962 | British | Director | 2014-08-01 UNTIL 2020-04-30 | RESIGNED |
| MR BRIAN ANTHONY HAM | Jan 1958 | British | Director | 2007-12-14 UNTIL 2009-10-13 | RESIGNED |
| MR KEITH ANDREW ATKINSON | Sep 1961 | British | Director | 2009-07-01 UNTIL 2019-05-31 | RESIGNED |
| DR ADAM BOYD LANGMAN | Secretary | 2014-09-05 UNTIL 2020-07-14 | RESIGNED | ||
| MRS SARAH ATKINSON | Dec 1960 | British | Secretary | 2009-07-01 UNTIL 2011-06-23 | RESIGNED |
| MR KEITH ANDREW ATKINSON | Sep 1961 | British | Secretary | 2006-12-13 UNTIL 2009-07-01 | RESIGNED |
| MR KEITH ANDREW ATKINSON | Secretary | 2011-06-23 UNTIL 2014-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rosco Property Group Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rosco Trafalgar Street Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-31 | 31-12-2022 | £2,335 equity |