ANDERSON ROSS GROUP LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 5NN

Company number 04550051
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, N15 5NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 . The most likely internet sites of ANDERSON ROSS GROUP LIMITED are www.andersonrossgroup.co.uk, and www.anderson-ross-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Anderson Ross Group Limited is a Private Limited Company. The company registration number is 04550051. Anderson Ross Group Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Anderson Ross Group Limited is 22 West Green Road London N15 5nn. . SAVOMY, Naraidoo is a Secretary of the company. SAVOMY, Naraidoo is a Director of the company. Secretary KARTHIGESU, Nantha Kumaran has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KOHLI, Gulshan has been resigned. Director TEN, Petrina Fui Ling has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAVOMY, Naraidoo
Appointed Date: 28 July 2004
Director
SAVOMY, Naraidoo
Appointed Date: 03 October 2002
61 years old

Resigned Directors

Secretary
KARTHIGESU, Nantha Kumaran
Resigned: 28 July 2004
Appointed Date: 03 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2002
Appointed Date: 01 October 2002
Director
KOHLI, Gulshan
Resigned: 24 December 2012
Appointed Date: 01 September 2010
67 years old
Director
TEN, Petrina Fui Ling
Resigned: 31 March 2015
Appointed Date: 10 October 2003
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Naraidoo Savomy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON ROSS GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 30 April 2015
...
... and 41 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
01 Oct 2002
Incorporation

ANDERSON ROSS GROUP LIMITED Charges

4 June 2008
Guarantee & debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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