P.A. ROSS LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 6HA

Company number 03303602
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address RUSKIN CHAMBERS DRURY LANE, KNUTSFORD, CHESHIRE, WA16 6HA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Chris Golding as a secretary on 14 December 2016; Termination of appointment of Emma Louise Smith as a secretary on 14 December 2016. The most likely internet sites of P.A. ROSS LTD are www.paross.co.uk, and www.p-a-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Ross Ltd is a Private Limited Company. The company registration number is 03303602. P A Ross Ltd has been working since 16 January 1997. The present status of the company is Active. The registered address of P A Ross Ltd is Ruskin Chambers Drury Lane Knutsford Cheshire Wa16 6ha. . GOLDING, Chris is a Secretary of the company. CLIFFORD, Timothy Miles Robert is a Director of the company. Secretary BIANCHI, Paul Nicholas Ernesto has been resigned. Secretary SMITH, Emma Louise has been resigned. Secretary SMITH, Joan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIANCHI, Paul Nicholas Ernesto has been resigned. Director KLUIT, Walter has been resigned. Director ROSS, Peter Alexander has been resigned. Director VON HELDEN, Jacobus Maurits has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
GOLDING, Chris
Appointed Date: 14 December 2016
Director
CLIFFORD, Timothy Miles Robert
Appointed Date: 23 February 1997
59 years old

Resigned Directors

Secretary
BIANCHI, Paul Nicholas Ernesto
Resigned: 31 January 2003
Appointed Date: 01 January 1999
Secretary
SMITH, Emma Louise
Resigned: 14 December 2016
Appointed Date: 01 February 2003
Secretary
SMITH, Joan
Resigned: 31 December 1998
Appointed Date: 16 January 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997
Director
BIANCHI, Paul Nicholas Ernesto
Resigned: 31 January 2003
Appointed Date: 04 July 2000
53 years old
Director
KLUIT, Walter
Resigned: 30 June 2008
Appointed Date: 16 March 2005
60 years old
Director
ROSS, Peter Alexander
Resigned: 20 April 2006
Appointed Date: 16 January 1997
89 years old
Director
VON HELDEN, Jacobus Maurits
Resigned: 16 March 2005
Appointed Date: 12 February 1997
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Pa Ross Holdings Ltd
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

P.A. ROSS LTD Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Dec 2016
Appointment of Mr Chris Golding as a secretary on 14 December 2016
14 Dec 2016
Termination of appointment of Emma Louise Smith as a secretary on 14 December 2016
30 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 57 more events
23 Jan 1997
Secretary resigned
23 Jan 1997
Director resigned
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
16 Jan 1997
Incorporation

P.A. ROSS LTD Charges

2 March 2005
Charge of deposit
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £15,000 credited to account…
1 December 2000
Charge of deposit
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account 10081711 and any deposit…

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