About

Registered Number: 02168636
Date of Incorporation: 23/09/1987 (33 years and 2 months ago)
Company Status: Active
Registered Address: C/O ROBERT CLOW & CO, Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

 

Having been setup in 1987, Rossway Transport Services Ltd has its registered office in Northwood. The companies directors are listed as D'cruz, Philip, Hussan, Muhammed Ashraf, Verity, Colin, Woodward, Susan at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSAN, Muhammed Ashraf 18 August 2015 31 March 2017 1
VERITY, Colin N/A 31 January 2013 1
WOODWARD, Susan 01 November 1996 31 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip D'Cruz/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 21 May 2019
PSC04 - N/A 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 30 October 2015
AP01 - Appointment of director 18 August 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
MR01 - N/A 29 May 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
TM02 - Termination of appointment of secretary 03 July 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 31 May 2013
AA01 - Change of accounting reference date 11 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 June 2012
AD01 - Change of registered office address 14 June 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 12 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 10 May 2005
395 - Particulars of a mortgage or charge 16 April 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 09 June 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 27 May 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
AA - Annual Accounts 19 August 1998
225 - Change of Accounting Reference Date 11 August 1998
363s - Annual Return 21 May 1998
395 - Particulars of a mortgage or charge 22 December 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 10 April 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
363s - Annual Return 31 May 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 05 June 1995
288 - N/A 05 June 1995
RESOLUTIONS - N/A 05 February 1995
AA - Annual Accounts 05 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 18 June 1992
AA - Annual Accounts 25 February 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 17 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1990
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
288 - N/A 17 July 1990
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
PUC 5 - N/A 02 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1987
288 - N/A 07 October 1987
NEWINC - New incorporation documents 23 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

Charge of deposit 12 April 2005 Outstanding

N/A

Mortgage debenture 01 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.