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Companies/04382136

Rosco Property Group Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
KR
Mrs Kim RankinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-01 · No cessation recorded

Source record 188142522
SR
Mr Stephen RankinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-04-30 · No cessation recorded

Source record 189336322
Show 2 ceased records
KR
Mrs Kim RankinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-04-30 · Ceased 2024-10-21

Source record 185534541
Metnor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-04-30

Source record 183422294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
SR
Stephen RankinCurrent director
Appointed 2020-04-30 · 6 yrs · Director
+32 others
Show 18 historical appointments
BR
Ben RankinResigned director
Resigned 2024-04-23 · Planner
JR
Jack RankinResigned director
Resigned 2024-04-23 · Planner
TR
Thomas RankinResigned director
Resigned 2024-04-23 · Planning
KR
Kim RankinResigned director
Resigned 2020-04-30 · 4 yrs · Director
TR
Tom RankinResigned director
Resigned 2019-05-31 · Director
AL
Adam LangmanResigned director
Resigned 2015-09-01 · 4 yrs · Director
AL
Adam LangmanResigned secretary
Resigned 2014-09-05 · 5 yrs
GH
Gerald HallResigned director
Resigned 2012-09-01 · 5 yrs · Director
SA
Sarah AtkinsonResigned director
Resigned 2012-06-25 · 5 yrs · Company Secretary
KA
Keith AtkinsonResigned directorResigned secretary
Resigned 2012-06-25 · 6 yrs · Accountant
BH
Brian HamResigned director
Resigned 2004-03-19 · 5 yrs · Development Planner
EP
Eric ParkinsonResigned director
Resigned 2004-03-19 · 3 yrs · Director
CorpOsborne Nominees Two LimitedResigned secretary
Resigned 2002-02-26
CorpOsborne Nominees One LimitedResigned director
Resigned 2002-02-26 · Corporate Body
AR
Allan RankinResigned directorResigned secretary
Resigned 2002-02-26 · 3 yrs · Director
SR
Stephen RankinResigned director
Resigned 2002-02-26 · 17 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active