ROSS-GOWER LTD
LONDON

Hellopages » City of London » City of London » EC3M 6BL

Company number 02335340
Status Active
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address 141-142 FENCHURCH STREET, LONDON, EC3M 6BL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Director's details changed for Mr James Patrick O'brien on 28 July 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of ROSS-GOWER LTD are www.rossgower.co.uk, and www.ross-gower.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Gower Ltd is a Private Limited Company. The company registration number is 02335340. Ross Gower Ltd has been working since 16 January 1989. The present status of the company is Active. The registered address of Ross Gower Ltd is 141 142 Fenchurch Street London Ec3m 6bl. The company`s financial liabilities are £348.48k. It is £34.56k against last year. And the total assets are £464.61k, which is £-22.68k against last year. O'BRIEN, Richard Thomas is a Secretary of the company. O'BRIEN, James Patrick is a Director of the company. Secretary O'BRIEN, James Patrick has been resigned. Secretary RMP CORPORATE SERVICES LIMITED has been resigned. Secretary TRINITY COURT (MANAGEMENT) LIMITED has been resigned. Director GLADWELL, Albert Cecil has been resigned. Director MEAD, Julian Eugene has been resigned. Director PASCALL, John has been resigned. Director ROSS-GOWER, Leonard William has been resigned. The company operates in "Activities of insurance agents and brokers".


ross-gower Key Finiance

LIABILITIES £348.48k
+11%
CASH n/a
TOTAL ASSETS £464.61k
-5%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Richard Thomas
Appointed Date: 31 March 2008

Director
O'BRIEN, James Patrick
Appointed Date: 19 June 2000
89 years old

Resigned Directors

Secretary
O'BRIEN, James Patrick
Resigned: 31 March 2008
Appointed Date: 27 September 2000

Secretary
RMP CORPORATE SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 10 May 1996

Secretary
TRINITY COURT (MANAGEMENT) LIMITED
Resigned: 10 May 1996

Director
GLADWELL, Albert Cecil
Resigned: 31 March 2008
Appointed Date: 25 September 1997
87 years old

Director
MEAD, Julian Eugene
Resigned: 27 September 2000
86 years old

Director
PASCALL, John
Resigned: 27 September 2000
86 years old

Director
ROSS-GOWER, Leonard William
Resigned: 16 May 1997
104 years old

Persons With Significant Control

Mr James Patrick O'Brien
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ROSS-GOWER LTD Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Jul 2016
Director's details changed for Mr James Patrick O'brien on 28 July 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
21 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 71 more events
11 Sep 1990
Full accounts made up to 31 December 1989

23 Aug 1990
Return made up to 30/07/90; full list of members

14 Aug 1989
Accounting reference date shortened from 31/03 to 31/12

03 Feb 1989
Secretary resigned

16 Jan 1989
Incorporation

ROSS-GOWER LTD Charges

11 April 1995
Deed
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Nrg Victory Reinsurance Limited
Description: The deposit sum of £5,483 and such further sums standing to…