Company number 04718359
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of ROSS BROS LIMITED are www.rossbros.co.uk, and www.ross-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ross Bros Limited is a Private Limited Company.
The company registration number is 04718359. Ross Bros Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Ross Bros Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . ROSS, George is a Secretary of the company. ROSS, George is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ROSS, Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
ROSS, Robert
Resigned: 18 February 2012
Appointed Date: 01 April 2003
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
George Ross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ROSS BROS LIMITED Events
25 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 27 more events
10 Apr 2003
Secretary resigned
10 Apr 2003
New secretary appointed;new director appointed
10 Apr 2003
Director resigned
10 Apr 2003
New director appointed
01 Apr 2003
Incorporation