JOHN ROSS & SON LIMITED
THURMASTON

Hellopages » Leicestershire » Charnwood » LE4 8BD
Company number 04576027
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 780 MELTON ROAD, THURMASTON, LEICESTER, LE4 8BD
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of JOHN ROSS & SON LIMITED are www.johnrossson.co.uk, and www.john-ross-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. John Ross Son Limited is a Private Limited Company. The company registration number is 04576027. John Ross Son Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of John Ross Son Limited is The Old School House 780 Melton Road Thurmaston Leicester Le4 8bd. . ROSS, John Mark is a Secretary of the company. MOORE, Kris is a Director of the company. Secretary ROSS, Rita has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ROSS, John Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
ROSS, John Mark
Appointed Date: 04 November 2008
Director
MOORE, Kris
Appointed Date: 04 November 2008
43 years old

Resigned Directors

Secretary
ROSS, Rita
Resigned: 04 November 2008
Appointed Date: 29 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
ROSS, John Mark
Resigned: 04 November 2008
Appointed Date: 29 October 2002
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Kris Moore
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

JOHN ROSS & SON LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 34 more events
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
29 Oct 2002
Incorporation

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