STUART & DENISE ROSS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7PY
Company number 06496692
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address THE GRANGE THE ROUNDINGS, HERTFORD HEATH, HERTFORD, ENGLAND, SG13 7PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 6 Cleadon Lea Cleadon Manor Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7TQ to The Grange the Roundings Hertford Heath Hertford SG13 7PY on 20 February 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STUART & DENISE ROSS LIMITED are www.stuartdeniseross.co.uk, and www.stuart-denise-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Turkey Street Rail Station is 7.2 miles; to Gordon Hill Rail Station is 8.1 miles; to Potters Bar Rail Station is 8.4 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Denise Ross Limited is a Private Limited Company. The company registration number is 06496692. Stuart Denise Ross Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Stuart Denise Ross Limited is The Grange The Roundings Hertford Heath Hertford England Sg13 7py. . ROSS, Stuart Arthur is a Secretary of the company. ROSS, Denise is a Director of the company. ROSS, Stuart Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Stuart Arthur
Appointed Date: 11 February 2008
Director
ROSS, Denise
Appointed Date: 11 February 2008
79 years old
Director
ROSS, Stuart Arthur
Appointed Date: 11 February 2008
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2008
Appointed Date: 07 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Mr Stuart Arthur Ross
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Ross
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART & DENISE ROSS LIMITED Events

20 Feb 2017
Registered office address changed from 6 Cleadon Lea Cleadon Manor Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7TQ to The Grange the Roundings Hertford Heath Hertford SG13 7PY on 20 February 2017
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
21 Feb 2008
New director appointed
21 Feb 2008
New secretary appointed;new director appointed
08 Feb 2008
Secretary resigned
08 Feb 2008
Director resigned
07 Feb 2008
Incorporation

STUART & DENISE ROSS LIMITED Charges

4 April 2008
Mortgage debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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