P.B. ROSS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1HR

Company number 03509846
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address BUSINESS BOX OSWIN ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mrs Annette Ross on 12 October 2016; Secretary's details changed for Annette Rae Ross on 12 October 2016. The most likely internet sites of P.B. ROSS LIMITED are www.pbross.co.uk, and www.p-b-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. P B Ross Limited is a Private Limited Company. The company registration number is 03509846. P B Ross Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of P B Ross Limited is Business Box Oswin Road Braunstone Leicester Leicestershire Le3 1hr. The company`s financial liabilities are £28.92k. It is £12.15k against last year. And the total assets are £172.42k, which is £34.96k against last year. ROSS, Annette Rae is a Secretary of the company. ROSS, Annette is a Director of the company. ROSS, Peter Burfield is a Director of the company. Secretary ROSS, Annette Rae has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROSS, Annette Rae has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


p.b. ross Key Finiance

LIABILITIES £28.92k
+72%
CASH n/a
TOTAL ASSETS £172.42k
+25%
All Financial Figures

Current Directors

Secretary
ROSS, Annette Rae
Appointed Date: 15 February 1999
Director
ROSS, Annette
Appointed Date: 18 July 2012
62 years old
Director
ROSS, Peter Burfield
Appointed Date: 13 February 1998
63 years old

Resigned Directors

Secretary
ROSS, Annette Rae
Resigned: 15 February 1999
Appointed Date: 13 February 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
ROSS, Annette Rae
Resigned: 15 February 1999
Appointed Date: 13 February 1998
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Peter Burfield Ross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Ross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.B. ROSS LIMITED Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
07 Mar 2017
Director's details changed for Mrs Annette Ross on 12 October 2016
07 Mar 2017
Secretary's details changed for Annette Rae Ross on 12 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 48 more events
06 Mar 1998
New secretary appointed;new director appointed
06 Mar 1998
New director appointed
06 Mar 1998
Secretary resigned
06 Mar 1998
Director resigned
13 Feb 1998
Incorporation

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