S. & M. ROSS (HOLDINGS) LIMITED
LITTLE HULTON

Hellopages » Greater Manchester » Salford » M38 9PU

Company number 05549397
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address RAVENSCRAIG YARD, RAVENSCRAIG ROAD, LITTLE HULTON, LANCASHIRE, M38 9PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 055493970001, created on 25 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of S. & M. ROSS (HOLDINGS) LIMITED are www.smrossholdings.co.uk, and www.s-m-ross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. S M Ross Holdings Limited is a Private Limited Company. The company registration number is 05549397. S M Ross Holdings Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of S M Ross Holdings Limited is Ravenscraig Yard Ravenscraig Road Little Hulton Lancashire M38 9pu. . ROSS, Mary is a Secretary of the company. ROSS, Mary is a Director of the company. ROSS, Stephen Vincent Leonard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROSS, Mary
Appointed Date: 31 August 2005
Director
ROSS, Mary
Appointed Date: 31 August 2005
78 years old
Director
ROSS, Stephen Vincent Leonard
Appointed Date: 31 August 2005
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Stephen Vincent Leonard Ross
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. & M. ROSS (HOLDINGS) LIMITED Events

27 Jan 2017
Registration of charge 055493970001, created on 25 January 2017
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,500
...
... and 28 more events
17 Nov 2005
New director appointed
17 Nov 2005
New secretary appointed;new director appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
31 Aug 2005
Incorporation

S. & M. ROSS (HOLDINGS) LIMITED Charges

25 January 2017
Charge code 0554 9397 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Web lighting limited cleggs lane industrial site…

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