Company number 04093165
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 9 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of ROSS NICHOLAS AND COMPANY LIMITED are www.rossnicholasandcompany.co.uk, and www.ross-nicholas-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.7 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Nicholas and Company Limited is a Private Limited Company.
The company registration number is 04093165. Ross Nicholas and Company Limited has been working since 19 October 2000.
The present status of the company is Active. The registered address of Ross Nicholas and Company Limited is 9 Old Milton Road New Milton Hampshire Bh25 6dq. . WILKINS, Ross Nicholas is a Director of the company. Secretary WILKINS, Margaret Eva has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WILKINS, Margaret Eva has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Persons With Significant Control
ROSS NICHOLAS AND COMPANY LIMITED Events
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
23 Nov 2000
New director appointed
24 Oct 2000
Registered office changed on 24/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
19 Oct 2000
Incorporation
26 February 2013
Legal mortgage
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 old milton road new milton hampshire…
1 November 2004
Legal mortgage
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 21 gordleton industrial estate…
5 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…