ROSS VIDEO (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09233753
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of ROSS VIDEO (UK) LIMITED are www.rossvideouk.co.uk, and www.ross-video-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Video Uk Limited is a Private Limited Company. The company registration number is 09233753. Ross Video Uk Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Ross Video Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ANGUS, George is a Director of the company. ROSS, David is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 24 September 2014
Director
ANGUS, George
Appointed Date: 25 September 2014
67 years old
Director
ROSS, David
Appointed Date: 25 September 2014
60 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 25 September 2014
Appointed Date: 24 September 2014
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 25 September 2014
Appointed Date: 24 September 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 September 2014
Appointed Date: 24 September 2014

Persons With Significant Control

David Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSS VIDEO (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 October 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
09 Oct 2014
Appointment of George Angus as a director on 25 September 2014
09 Oct 2014
Appointment of David Ross as a director on 25 September 2014
...
... and 0 more events
08 Oct 2014
Current accounting period extended from 30 September 2015 to 31 October 2015
08 Oct 2014
Termination of appointment of Richard Michael Bursby as a director on 25 September 2014
08 Oct 2014
Termination of appointment of Huntsmoor Limited as a director on 25 September 2014
08 Oct 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 25 September 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1,000

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