ROSS TRUSTEES SERVICES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3EB

Company number 07904277
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address ONE FORBURY SQUARE, THE FORBURY, READING, BERKSHIRE, RG1 3EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Ms Elisabeth Sarah Anne Ross as a director on 1 April 2017; Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ROSS TRUSTEES SERVICES LIMITED are www.rosstrusteesservices.co.uk, and www.ross-trustees-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ross Trustees Services Limited is a Private Limited Company. The company registration number is 07904277. Ross Trustees Services Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Ross Trustees Services Limited is One Forbury Square The Forbury Reading Berkshire Rg1 3eb. . BYRNE, Kevin is a Secretary of the company. ANDREWS, Susan Jane is a Director of the company. BRADSHAW, Andrew David is a Director of the company. KAYE, Martin Wallace is a Director of the company. ROSS, Elisabeth Sarah Anne is a Director of the company. ROSS, Katherine Jane Louise is a Director of the company. ROSS, Steven St John Gordon is a Director of the company. ROSS, Wendy Peta is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BYRNE, Kevin
Appointed Date: 10 January 2012
Director
ANDREWS, Susan Jane
Appointed Date: 12 May 2014
64 years old
Director
BRADSHAW, Andrew David
Appointed Date: 17 October 2013
51 years old
Director
KAYE, Martin Wallace
Appointed Date: 01 May 2012
70 years old
Director
ROSS, Elisabeth Sarah Anne
Appointed Date: 01 April 2017
42 years old
Director
ROSS, Katherine Jane Louise
Appointed Date: 24 July 2014
44 years old
Director
ROSS, Steven St John Gordon
Appointed Date: 10 January 2012
74 years old
Director
ROSS, Wendy Peta
Appointed Date: 01 January 2013
73 years old

Persons With Significant Control

Mr Steven St John Gordon Ross
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Peta Ross
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS TRUSTEES SERVICES LIMITED Events

28 Apr 2017
Appointment of Ms Elisabeth Sarah Anne Ross as a director on 1 April 2017
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Feb 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,000.0
30 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000
...
... and 15 more events
22 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
22 Jan 2013
Appointment of Wendy Peta Ross as a director
22 May 2012
Appointment of Martin Wallace Kaye as a director
17 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROSS TRUSTEES SERVICES LIMITED Charges

3 November 2014
Charge code 0790 4277 0001
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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