Company number 07323917
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address CAXTON HOUSE, OLD STATION ROAD, LOUGHTON, IG10 4PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 26 October 2015; Previous accounting period shortened from 27 October 2015 to 26 October 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of ROSS-LEAR LIMITED are www.rosslear.co.uk, and www.ross-lear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Lear Limited is a Private Limited Company.
The company registration number is 07323917. Ross Lear Limited has been working since 22 July 2010.
The present status of the company is Active. The registered address of Ross Lear Limited is Caxton House Old Station Road Loughton Ig10 4pe. . LEAR, Nicholas Lloyd is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. Director ROSS, Amanda Jane has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 22 July 2010
Director
ROSS, Amanda Jane
Resigned: 21 July 2016
Appointed Date: 01 September 2010
60 years old
Persons With Significant Control
Mr Nicholas Lloyd Lear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROSS-LEAR LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 26 October 2015
24 Oct 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Aug 2016
Termination of appointment of Amanda Jane Ross as a director on 21 July 2016
26 Jul 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
...
... and 21 more events
12 Oct 2010
Appointment of Nick Lear as a director
07 Sep 2010
Company name changed witham properties LIMITED\certificate issued on 07/09/10
-
RES15 ‐
Change company name resolution on 2010-08-31
07 Sep 2010
Change of name notice
07 Sep 2010
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 7 September 2010
22 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted