NICO ROSSI LIMITED
Active - Accounts Filed
General Information
NAME
NICO ROSSI LIMITED
COMPANY NUMBER
03838044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/09/1999
(25 years and 3 months old)
WEBSITE
www.nicorossi.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/09/1999
29/08/2001
ROSSI FOODS LIMITED
DURHAM
DH1 1TW
Oakmere
Belmont Business Park
DURHAM
DH1 1TW
Woodbine Street
Hendon
Sunderland
Tyne and Wear
SR1 2NL
Telephone: 5674627
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NICO ROSSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICO ROSSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICO ROSSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/1999 - Present (25 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Victoria Ann Nichol (929082398) Appointed |
| 27/12/2021 | New Board Member Joanne Andrews (929082417) Appointed |
| 06/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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