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Jméno

Rosse Systems Limited
Adresa
4 Peel House
Taunton Street
Shipley
BD18 3NA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 01684356 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)33140 Repair of electrical equipment
43210 Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Checkmate Holdings Group Limited Status: Active Notified: 30/07/2021 Companies House Number: 11199081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Proctor, James William Michael Kendall Status: Ceased Notified: 15/02/2017 Ceased: 30/07/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Earnshaw, Sophie Robyn Taunton Street, Shipley, West Yorkshire Status: Active Notified: 05/11/2021 Role: Secretary
    Lewthwaite, John Warwick Elland, England Status: Active Notified: 30/07/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewthwaite, John Warwick, Mr. Elland, England Status: Active Notified: 30/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thewlis, David Taunton Street, Shipley, West Yorkshire Status: Active Notified: 01/04/2010 Date of Birth: 05/1961 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yip, Chun Ming Taunton Street, Shipley, West Yorkshire Status: Active Notified: 01/04/2010 Date of Birth: 07/1974 Occupation: Operation Director Role: Director Country of Residence: England Nationality: British