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ROSSER & RUSSELL MAINTENANCE LIMITED

Learn more about ROSSER & RUSSELL MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

ROSSER & RUSSELL MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00928212
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.04
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Company ROSSER & RUSSELL MAINTENANCE LIMITED is a Private Limited Company, registration number 00928212, established in United Kingdom on the 4. March 1968. The company is now active. The company has been in business for 48 years and 9 months. This company used to be called ROSSER & RUSSELL BUILDING SERVICES LIMITED. The company is based on ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW. Business of the company ROSSER & RUSSELL MAINTENANCE LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016" from the 2016.02.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company ROSSER & RUSSELL MAINTENANCE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH01
Date: 2016.02.22
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
Form type: CH01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
Form type: TM01
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
Form type: TM02
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014
Form type: CH01
Date: 2014.06.17
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
Form type: TM01
Date: 2011.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011
Form type: CH01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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COMPANY NAME CHANGED, ROSSER & RUSSELL BUILDING SERVIC, ES LIMITED, CERTIFICATE ISSUED ON 26/02/07
Form type: CERTNM
Date: 2007.02.26
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 14/06/04 FROM:, ORBIT HOUSE, 1-6 RITZ PARADE, LONDON, W5 3RD
Form type: 287
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09

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Company directors and board members:

JEAN-PIERRE PIERRE BONNET (current)
Director, ACCOUNTANT, 2014.12.22
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
CHRISTOPHER CARL BRENNAN (current)
Director, ACCOUNTANT, 2004.11.08
VINCI PLC ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
UK
DAVID WILLIAM BOWLER (resigned)
Secretary, 2002.11.27 - 2007.10.09
34 DORSET SQUARE , LONDON
NW1 6QJ
DAVID WILLIAM BOWLER (resigned)
Secretary, 1996.12.31 - 1999.01.15
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (resigned)
Secretary, 2008.01.18 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
PAUL ANTHONY DAVIES (resigned)
Secretary, 1993.03.25 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
KAY LISA FRASER (resigned)
Secretary, 1999.01.15 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
DAVID HAROLD TAYLOR (resigned)
Secretary, 1993.01.22 - 1993.03.25
37 LEIGH WAY WEAVERHAM , NORTHWICH
CW8 3PR, CHESHIRE
RUTH ELIZABETH WATTS (resigned)
Secretary, 2007.10.09 - 2008.01.18
8 GROSVENOR TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
DAVID SPENCER BRICKLIFFE (resigned)
Director, 1999.10.01 - 2005.09.30
403 MOORSIDE ROAD URMSTON , MANCHESTER
M41 5SD, LANCASHIRE
TERENCE ANTHONY BROWNE (resigned)
Director, COMMERCIAL MANAGER, 1998.12.09 - 2004.11.05
64 BURKE CLOSE , LONDON
SW15 5RS
STUART JOHN CHAPMAN (resigned)
Director, ENGINEER, 2004.05.10 - 2006.05.17
7 CABBAGE MOOR , GREAT SHELFORD
CB2 5NB, CAMBRIDGESHIRE
ANDREAS CHRISTOFIDES (resigned)
Director, 1993.01.22 - 1998.11.03
3 IVY CLOSE SOUTH WATER , HORSHAM
RH13 7EF, WEST SUSSEX
PHILIP ARTHUR CLEAVER (resigned)
Director, COMPANY EXECUTIVE, 1993.01.22 - 1993.10.12
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
GARETH NICHOLAS COLLINS (resigned)
Director, ENGINEER, 1994.12.05 - 2000.05.03
43 ARLINGTON DRIVE , RUISLIP
HA4 7RJ, MIDDLESEX
ALEXANDER MICHAEL COMBA (resigned)
Director, FINANCE DIRECTOR, 1993.03.25 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
GUY DORSNER (resigned)
Director, COMPANY EXECUTIVE, 1995.04.11 - 2000.03.30
60 PERRYN ROAD , LONDON
W3 7LX
PAUL JOSEPH GILES (resigned)
Director, ACCOUNTANT, 2000.11.09 - 2004.11.09
14 BRADDENHAM WALK , AYLESBURY
HP21 9DZ, BUCKINGHAMSHIRE
STEVEN RAYMOND GRIFFIN (resigned)
Director, COMPANY EXECUTIVE, 1993.01.22 - 1993.05.06
24 BUTTS PADDOCK CANEWDON , SOUTHEND
SS4 3QT, ESSEX
ROBERT BRYAN HATFIELD (resigned)
Director, COMPANY EXECUTIVE, 1993.01.22 - 1995.05.31
25 ROBINSON DRIVE CRABTREE PARK , WORKSOP
S80 1BD, NOTTINGHAMSHIRE
MICHAEL BERNARD HAYES (resigned)
Director, COMPANY EXECUTIVE, 1993.01.22 - 1993.03.10
HAMILTON HOUSE HERINGTON GROVE HUTTON MOUNT , SHENFIELD
CM13 2NW, ESSEX
MICHAEL ANSON HOLLAND (resigned)
Director, BUILDING SERVICES ENGINEER, 1998.12.09 - 2002.12.02
SANZA 2 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
MARTYN JOHN HORTON (resigned)
Director, CHARTERED ENGINEER, 2000.10.03 - 2004.05.10
FOX HOLES LODGE HOLLOW MEADOWS , SHEFFIELD
S6 6GH, SOUTH YORKSHIRE
ROBERT GEORGE HORTON (resigned)
Director, COMPANY EXECUTIVE, 1993.11.10 - 2000.12.15
26 LADYGATE LANE , RUISLIP
HA4 7QU, MIDDLESEX
PAUL JAMES HUGHES (resigned)
Director, QUANTITY SURVEYOR, 2000.02.01 - 2004.11.09
SATARA TINTAGEL ROAD , WOKINGHAM
RG40 3JJ, BERKSHIRE
BARRY KEITH HYAM (resigned)
Director, PROJECT MANAGER, 1998.09.08 - 2002.11.28
THE VINES CALVERT ROAD , DORKING
RH4 1LS, SURREY
PETER JAMES JOHNSON (resigned)
Director, COMPANY EXECUTIVE, 1993.01.22 - 1993.10.31
7 HALL LANE LYDIATE , LIVERPOOL
L31 4HN
DAVID ANTHONY LANGFORD JOYCE (resigned)
Director, CHARTERED ENGINEER, 2003.09.25 - 2011.12.01
WOODFUR HOUSE 5 THE COMMON , QUARNDON
DE22 5JY, DERBYSHIRE
ROBERT GRAHAM JUDSON (resigned)
Director, MANAGING DIRECTOR, 1998.09.14 - 2000.12.20
LITTLECROFT AVENUE ROAD , CRANLEIGH
GU6 7LE, SURREY
PAUL THOMAS LASCELLES (resigned)
Director, BUILDING SERVICES ENGINEER, 1998.12.09 - 2005.11.22
23 CONWAY GARDENS , ENFIELD
EN2 9AD, MIDDLESEX
ROY MARTIN MARGRAVE (resigned)
Director, 1993.01.22 - 1998.03.19
LODORE BINFIELD ROAD, SHURLOCK ROW , READING
RG10 0QJ, BERKSHIRE
BERNARD ANDREW MCGRATH (resigned)
Director, QUALITY SURVEYOR, 2004.11.09 - 2006.04.13
109 WATLING STREET , RADLETT
WD7 7NG, HERTFORDSHIRE
EDWARD LOUIS MOLNAR (resigned)
Director, 1993.01.22 - 1993.04.22
19 COURTMOOR AVENUE , FLEET
GU52 7UE, HAMPSHIRE
PHILIP JOHN MOORE (resigned)
Director, ENGINEER, 1998.09.08 - 1998.11.25
3 BEGGARS ROOST LANE , SUTTON
SM1 2DX, SURREY
MARK ANDREW NIEUWENHUYS (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2001.02.06
TANGLEWOOD BRACKNELL LANE, HARTLEY WINTNEY , HOOK
RG27 8QQ, HAMPSHIRE

Companies near to ROSSER & RUSSELL MAINTENANCE ltd.

Information about the Private Limited Company ROSSER & RUSSELL MAINTENANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data