ROSS FINANCIAL SERVICES LIMITED
HEREFORDSHIRE

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Company number 04325541
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 8 BROAD STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 7EA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Paul Allan Storer as a director on 30 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSS FINANCIAL SERVICES LIMITED are www.rossfinancialservices.co.uk, and www.ross-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ross Financial Services Limited is a Private Limited Company. The company registration number is 04325541. Ross Financial Services Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Ross Financial Services Limited is 8 Broad Street Ross On Wye Herefordshire Hr9 7ea. . COOK, Jeffrey John is a Secretary of the company. BIDMEAD, Alan Norman is a Director of the company. COOK, Jeffrey John is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STORER, Paul Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COOK, Jeffrey John
Appointed Date: 20 November 2002

Director
BIDMEAD, Alan Norman
Appointed Date: 20 November 2001
66 years old

Director
COOK, Jeffrey John
Appointed Date: 20 November 2001
79 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Director
STORER, Paul Allan
Resigned: 30 January 2016
Appointed Date: 01 September 2012
51 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Jeffrey John Cook
Notified on: 18 October 2016
79 years old
Nature of control: Has significant influence or control

Mr Alan Norman Bidmead
Notified on: 18 October 2016
66 years old
Nature of control: Has significant influence or control

Bidmead Cook Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

ROSS FINANCIAL SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Nov 2016
Termination of appointment of Paul Allan Storer as a director on 30 January 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
20 Nov 2001
Incorporation