Company NameRossi Marine Limited
Company StatusActive
Company Number11678343
CategoryPrivate Limited Company
Incorporation Date14 November 2018(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Timothy Eugene Howard
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Las Partnership The Rivendell Centre White Hor
Maldon
CM9 5QP
Director NameMr Hamilton Angonese
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed13 February 2019(3 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressC/O Las Partnership The Rivendell Centre, White Ho
Maldon
CM9 5QP
Director NameMr Amilcar Rossi
Date of BirthJuly 1950 (Born 73 years ago)
NationalityItalian
StatusCurrent
Appointed13 February 2019(3 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressC/O Las Partnership The Rivendell Centre, White Ho
Maldon
CM9 5QP
Director NameMr Julio Rossi
Date of BirthJune 1955 (Born 68 years ago)
NationalityItalian
StatusCurrent
Appointed13 February 2019(3 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressC/O Las Partnership The Rivendell Centre, White Ho
Maldon
CM9 5QP
Director NameHamilton Angonese
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBrazilian
StatusResigned
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressC/O Las Partnership The Rivendell Centre, White Ho
Maldon
CM9 5QP
Director NameAmilcar Antonio Rossi
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBrazilian
StatusResigned
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressC/O Las Partnership The Rivendell Centre White Hor
Maldon
CM9 5QP
Director NameJulio Cesar Rossi
Date of BirthJune 1965 (Born 58 years ago)
NationalityBrazilian
StatusResigned
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressLas Partnership The Rivendell Centre White Horse L
Maldon
CM9 5QP

Location

Registered AddressC/O Las Partnership
The Rivendell Centre, White Horse Lane
Maldon
CM9 5QP
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Filing History

10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
7 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
15 June 2020Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page)
15 June 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
13 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
13 February 2019Appointment of Mr Hamilton Angonese as a director on 13 February 2019 (2 pages)
13 February 2019Appointment of Mr Amilcar Rossi as a director on 13 February 2019 (2 pages)
13 February 2019Appointment of Mr Julio Rossi as a director on 13 February 2019 (2 pages)
18 December 2018Notification of Timothy Howard as a person with significant control on 18 December 2018 (2 pages)
12 December 2018Withdrawal of a person with significant control statement on 12 December 2018 (2 pages)
10 December 2018Termination of appointment of Julio Cesar Rossi as a director on 10 December 2018 (1 page)
10 December 2018Termination of appointment of Hamilton Angonese as a director on 10 December 2018 (1 page)
10 December 2018Termination of appointment of Amilcar Antonio Rossi as a director on 10 December 2018 (1 page)
10 December 2018Confirmation statement made on 10 December 2018 with updates (4 pages)
14 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-14
  • GBP 300
(28 pages)