Back to search

Rosstrade Limited

03096510

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 30/08/1995

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 01/01/1999

BRITISH

Also on 435 other boards

Mrs. Brigit Scott

director · Since 01/10/2003

MANAGER

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Mrs Janette Patricia Graham

director · Since 25/06/2025

ASSOCIATE DIRECTOR

BRITISH · ISLE OF MAN · Age 68

Also on 4 other boards

Fntc (Secretaries) Limited

corporate secretary · Since 01/01/1999

Reg: 091162C · ISLE OF MAN

Also on 435 other boards

Brigit Scott

director · Since 01/10/2003

British · Isle Of Man · Age 59

Janette Patricia Graham

director · Since 25/06/2025

British · Isle Of Man · Age 68

Former

Michael Harrington

secretary · Resigned 15/09/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 15/09/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 15/09/1995

Lee Wright Penrose

director · Resigned 01/11/1996

Martyn Thomas Aldridge

director · Resigned 01/11/1996

John Michael Watterson

director · Resigned 01/11/1996

Lee Wright Penrose

secretary · Resigned 01/01/1999

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Philip Michael Broomhead

director · Resigned 31/05/2002

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Maurice James Postlethwaite

director · Resigned 25/06/2025

Persons with Significant Control

Crowncharm Limited

25–50% shares
25–50% votes
Appoint directors

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 2998223 · England & Wales · Limited Company

Notified 06/04/2016

Fntc Third Nominee Limited

25–50% shares
25–50% votes
Appoint directors

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 2719551 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor 3 More London Riverside
2026-07-20

4TH FLOOR

post townLondon
2026-07-20

LONDON