Company number 05798771
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 96 LIDGETT LANE, LEEDS, WEST YORKSHIRE, LS8 1HA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of ROSS METALS LIMITED are www.rossmetals.co.uk, and www.ross-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ross Metals Limited is a Private Limited Company.
The company registration number is 05798771. Ross Metals Limited has been working since 27 April 2006.
The present status of the company is Active. The registered address of Ross Metals Limited is 96 Lidgett Lane Leeds West Yorkshire Ls8 1ha. . ROSS, Alison Dawn is a Secretary of the company. ROSS, Alison Dawn is a Director of the company. ROSS, Christopher Dean is a Director of the company. ROSS, Wayne Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROSS, Albert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 May 2006
Appointed Date: 27 April 2006
Director
ROSS, Albert
Resigned: 24 June 2014
Appointed Date: 01 May 2006
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 May 2006
Appointed Date: 27 April 2006
Persons With Significant Control
Mr Wayne Mark Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Dawn Ross
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSS METALS LIMITED Events
25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
01 Jun 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 25 more events
10 May 2006
Secretary resigned
10 May 2006
Director resigned
10 May 2006
New secretary appointed;new director appointed
10 May 2006
Registered office changed on 10/05/06 from: 12 york place leeds west yorkshire LS1 2DS
27 Apr 2006
Incorporation