Company number 06735346
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address RADSTOCK, HAMMER VALE, HASLEMERE, SURREY., UNITED KINGDOM, GU27 1QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Boundary Cottage Foley Manor Estate Liphook Hampshire GU30 7JF to Radstock Hammer Vale Haslemere Surrey. GU27 1QQ on 29 December 2015. The most likely internet sites of MARCUS ROSS & CO LTD are www.marcusrossco.co.uk, and www.marcus-ross-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Liphook Rail Station is 2 miles; to Milford (Surrey) Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Ross Co Ltd is a Private Limited Company.
The company registration number is 06735346. Marcus Ross Co Ltd has been working since 28 October 2008.
The present status of the company is Active. The registered address of Marcus Ross Co Ltd is Radstock Hammer Vale Haslemere Surrey United Kingdom Gu27 1qq. . ROSS, Tara is a Secretary of the company. ROSS, Marcus Sebastian is a Director of the company. Director EWING, James Osborne has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marcus Sebastian Ross
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tara Ross
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCUS ROSS & CO LTD Events
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Registered office address changed from Boundary Cottage Foley Manor Estate Liphook Hampshire GU30 7JF to Radstock Hammer Vale Haslemere Surrey. GU27 1QQ on 29 December 2015
29 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
29 Oct 2009
Annual return made up to 28 October 2009 with full list of shareholders
29 Oct 2009
Director's details changed for Mr Marcus Ross on 28 October 2009
29 Oct 2009
Director's details changed for Mr James Osborne Ewing on 28 October 2009
29 Oct 2009
Secretary's details changed for Mrs Tara Ross on 28 October 2009
28 Oct 2008
Incorporation