ADDISON-ROSS LIMITED
BERWICK-UPON-TWEED BENHAM UK LTD

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 06547837
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ADDISON-ROSS LIMITED are www.addisonross.co.uk, and www.addison-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Addison Ross Limited is a Private Limited Company. The company registration number is 06547837. Addison Ross Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Addison Ross Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . ROSS, David Alexander Addison is a Secretary of the company. ROSS, David Alexander Addison is a Director of the company. Director ROSS, Timothy Charles Addison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSS, David Alexander Addison
Appointed Date: 28 March 2008
Director
ROSS, David Alexander Addison
Appointed Date: 28 March 2008
68 years old

Resigned Directors

Director
ROSS, Timothy Charles Addison
Resigned: 31 August 2009
Appointed Date: 28 March 2008
67 years old

Persons With Significant Control

Mrs Sarah Ross
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander Addison Ross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDISON-ROSS LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 300
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
29 Aug 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
11 Jun 2008
Company name changed benham uk LTD\certificate issued on 11/06/08
23 Apr 2008
Duplicate mortgage certificatecharge no:1
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Incorporation

ADDISON-ROSS LIMITED Charges

14 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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