S & D ROSS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 02856425
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 2076, LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 August 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of S & D ROSS LIMITED are www.sdross.co.uk, and www.s-d-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. S D Ross Limited is a Private Limited Company. The company registration number is 02856425. S D Ross Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of S D Ross Limited is 2076 Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary ROSS, Denise has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ROSS, Stuart Arthur has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 01 September 2015
51 years old
Director
GORGEMEAD LIMITED
Appointed Date: 01 September 2015

Resigned Directors

Secretary
ROSS, Denise
Resigned: 01 September 2015
Appointed Date: 23 September 1993
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
ROSS, Stuart Arthur
Resigned: 01 September 2015
Appointed Date: 23 September 1993
69 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Gorgemead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S & D ROSS LIMITED Events

22 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 August 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Sep 2015
Appointment of Gorgemead Limited as a director on 1 September 2015
04 Sep 2015
Appointment of Mr Andrew John Caunce as a director on 1 September 2015
...
... and 55 more events
31 Oct 1993
Secretary resigned;new secretary appointed
31 Oct 1993
Director resigned;new director appointed
31 Oct 1993
Registered office changed on 31/10/93 from: princess building 7 queen st newcastle upon tyne NE1 3XL
23 Sep 1993
Incorporation
23 Sep 1993
Incorporation

S & D ROSS LIMITED Charges

17 November 2000
Mortgage debenture
Delivered: 25 November 2000
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 December 1993
Guarantee and debenture
Delivered: 22 December 1993
Status: Satisfied on 28 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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