JAMES ROSS CONSULTING INTERNATIONAL LIMITED
BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HD

Company number 05521847
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAMES ROSS CONSULTING INTERNATIONAL LIMITED are www.jamesrossconsultinginternational.co.uk, and www.james-ross-consulting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Ross Consulting International Limited is a Private Limited Company. The company registration number is 05521847. James Ross Consulting International Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of James Ross Consulting International Limited is Chandos House School Lane Buckingham Bucks Mk18 1hd. . COLLINS, Ross is a Secretary of the company. COLLINS, Ross is a Director of the company. TILLEY, Duncan Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
COLLINS, Ross
Appointed Date: 28 July 2005
Director
COLLINS, Ross
Appointed Date: 28 July 2005
63 years old
Director
TILLEY, Duncan Edward
Appointed Date: 28 July 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr Ross Collins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Edward Tilley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES ROSS CONSULTING INTERNATIONAL LIMITED Events

04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
28 Sep 2005
Ad 28/07/05--------- £ si 1@1=1 £ ic 1/2
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
28 Sep 2005
New director appointed
28 Jul 2005
Incorporation

JAMES ROSS CONSULTING INTERNATIONAL LIMITED Charges

27 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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