ROSS CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSS CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSS CORPORATE SERVICES LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ROSS CORPORATE SERVICES LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ROSS CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTGATE HOUSE
LONDON
EC1N 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROSS TRUSTEES LIMITED (until 08/09/2017)
ROSS TRUSTEES LIMITED (until 08/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL CHARLES MOORE | Jun 1962 | British | Director | 2019-07-15 | CURRENT |
MR CHARLES EDWARD FRANCIS MILLARD | Mar 1957 | American | Director | 2017-08-17 | CURRENT |
MR ANTHONY LIVINGSTONE | Feb 1971 | British | Director | 2021-01-19 | CURRENT |
MR ANDREW DAVID BRADSHAW | May 1974 | British | Director | 2020-02-07 | CURRENT |
PAVAN BHARDWAJ | Feb 1984 | British | Director | 2019-07-15 | CURRENT |
SUSAN JANE ANDREWS | Jul 1961 | British | Director | 2020-02-07 | CURRENT |
MRS WENDY PETA ROSS | Dec 1951 | British | Director | 2017-08-17 UNTIL 2020-11-18 | RESIGNED |
MR STEVEN ST JOHN GORDON ROSS | Aug 1951 | British | Director | 2010-02-15 UNTIL 2020-11-18 | RESIGNED |
MS KATHERINE JANE LOUISE ROSS | Sep 1981 | British | Director | 2017-08-17 UNTIL 2020-11-18 | RESIGNED |
ELISABETH SARAH ANNE ROSS | Jul 1983 | British | Director | 2011-07-06 UNTIL 2011-12-21 | RESIGNED |
MS ELISABETH SARAH ANNE ROSS | Jul 1983 | British | Director | 2017-08-17 UNTIL 2020-11-18 | RESIGNED |
MARTIN WALLACE KAYE | Mar 1955 | British | Director | 2020-02-07 UNTIL 2020-11-18 | RESIGNED |
MR DAVID JAMES BURRIDGE | Sep 1985 | British | Director | 2020-02-07 UNTIL 2020-11-18 | RESIGNED |
PETER LEONARD THURSTON | Jun 1959 | British | Director | 2009-12-15 UNTIL 2011-07-06 | RESIGNED |
KAREN THURSTON | Secretary | 2009-12-15 UNTIL 2011-07-06 | RESIGNED | ||
KEVIN BYRNE | British | Secretary | 2011-07-06 UNTIL 2020-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ross Corporate Holdings Limited | 2020-03-09 | Reading | Ownership of shares 75 to 100 percent | |
Mr Steven St John Gordon Ross | 2016-04-06 - 2020-03-09 | 8/1951 | Reading Berkshire | Ownership of shares 25 to 50 percent |
Mrs Wendy Peta Ross | 2016-04-06 - 2020-03-09 | 12/1951 | Reading Berkshire | Ownership of shares 25 to 50 percent |