Company information:
Rosco Property Group Limited (No: 04382136)
Address: LUGANO BUILDING, 57 MELBOURNE ST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2JQ, ENGLAND
Status: Active
Incorporated: 26-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN RANKIN ( DOB: Mar-1964 From: Apr-2020 )
Current Director: STEPHEN RANKIN ( DOB: Mar-1964 From: Apr-2020 )
Current Director: STEPHEN RANKIN ( DOB: Mar-1964 From: Apr-2020 )
Current Director: KIM RANKIN ( DOB: Jul-1959 From: Apr-2020 )
Current Director: KIM RANKIN ( DOB: Jul-1959 From: Apr-2020 )
Current Director: KIM RANKIN ( DOB: Jul-1959 From: Apr-2020 )
Current Director: TOM RANKIN ( DOB: Feb-1993 From: May-2019 )
Current Director: THOMAS RANKIN ( DOB: Feb-1993 From: Apr-2024 )
Current Director: JACK CHRISTOPHER RANKIN ( DOB: Dec-1994 From: Apr-2024 )
Current Director: BEN JAMES RANKIN ( DOB: Apr-1997 From: Apr-2024 )
Current Secretary: ADAM BOYD LANGMAN ( From: Sep-2014 )
Resigned Director: KEITH ANDREW ATKINSON ( DOB: Sep-1961 From: Jun-2012 To: May-2019 )
Resigned Director: SARAH ATKINSON ( DOB: Dec-1960 From: Jun-2012 To: Nov-2017 )
Resigned Director: GERALD ROSS HALL ( DOB: Feb-1962 From: Sep-2012 To: May-2018 )
Resigned Director: BRIAN ANTHONY HAM ( DOB: Jan-1958 From: Mar-2004 To: Oct-2009 )
Resigned Director: ADAM BOYD LANGMAN ( DOB: May-1962 From: Sep-2015 To: Apr-2020 )
Resigned Director: OSBORNE NOMINEES ONE LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: ERIC JOHN KEITH PARKINSON ( DOB: Sep-1953 From: Mar-2004 To: Jan-2008 )
Resigned Director: STEPHEN RANKIN ( DOB: Mar-1964 From: Feb-2002 To: Sep-2019 )
Resigned Director: ALLAN RANKIN ( DOB: Sep-1960 From: Feb-2002 To: Jan-2006 )
Resigned Director: TOM RANKIN ( DOB: Feb-1993 From: May-2019 To: Apr-2020 )
Resigned Secretary: KEITH ANDREW ATKINSON ( DOB: Sep-1961 From: Mar-2004 To: Sep-2014 )
Resigned Secretary: OSBORNE NOMINEES TWO LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: ALLAN RANKIN ( DOB: Sep-1960 From: Feb-2002 To: Mar-2004 )
Persons of Significant Control:
Metnor Group Limited, Metnor House Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-04-30)
Mrs Kim Rankin, Lugano Building 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-30)
Mr Stephen Rankin, Lugano Building 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-30)