IAN G. ROSS (HOLDINGS) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 02897684
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, ROCHESTER, KENT, ENGLAND, ME2 4HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 30,000 . The most likely internet sites of IAN G. ROSS (HOLDINGS) LIMITED are www.iangrossholdings.co.uk, and www.ian-g-ross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ian G Ross Holdings Limited is a Private Limited Company. The company registration number is 02897684. Ian G Ross Holdings Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Ian G Ross Holdings Limited is 4 Stirling House Sunderland Quay Culpeper Close Rochester Kent England Me2 4hn. The company`s financial liabilities are £39.45k. It is £-16.85k against last year. The cash in hand is £41.04k. It is £10.27k against last year. . ROSS, Marion Eileen is a Secretary of the company. ROSS, Andrew Martin James is a Director of the company. ROSS, Marion Eileen is a Director of the company. ROSS, Matthew William is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ROSS, Ian Guthrie has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


ian g. ross (holdings) Key Finiance

LIABILITIES £39.45k
-30%
CASH £41.04k
+33%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSS, Marion Eileen
Appointed Date: 14 February 1994
Director
ROSS, Andrew Martin James
Appointed Date: 22 October 2010
51 years old
Director
ROSS, Marion Eileen
Appointed Date: 14 February 1994
84 years old
Director
ROSS, Matthew William
Appointed Date: 01 February 2015
54 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
ROSS, Ian Guthrie
Resigned: 22 October 2010
Appointed Date: 14 February 1994
86 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Mrs Marion Eileen Ross
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IAN G. ROSS (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 July 2016
21 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 30,000
21 Mar 2016
Director's details changed for Mrs Marion Eileen Ross on 27 October 2015
21 Mar 2016
Director's details changed for Mr Andrew Martin James Ross on 12 October 2015
...
... and 60 more events
16 Mar 1994
Ad 02/03/94--------- £ si 30000@1=30000 £ ic 2/30002
13 Mar 1994
Accounting reference date notified as 31/07
25 Feb 1994
Director resigned;new director appointed
25 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1994
Incorporation

IAN G. ROSS (HOLDINGS) LIMITED Charges

18 April 1994
Legal charge
Delivered: 28 April 1994
Status: Satisfied on 28 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/as 12 ordnance terrace chatham kent…
6 April 1994
Fixed and floating charge
Delivered: 12 April 1994
Status: Satisfied on 4 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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