ALBERT ROSS & MARINER LIMITED
DORMANSLAND

Hellopages » Surrey » Tandridge » RH7 6NN

Company number 03440410
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address STABLE COTTAGE, BEACON MEWS, HIGH STREET, DORMANSLAND, SURREY, RH7 6NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBERT ROSS & MARINER LIMITED are www.albertrossmariner.co.uk, and www.albert-ross-mariner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Albert Ross Mariner Limited is a Private Limited Company. The company registration number is 03440410. Albert Ross Mariner Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Albert Ross Mariner Limited is Stable Cottage Beacon Mews High Street Dormansland Surrey Rh7 6nn. . WILKES, Deborah Jean is a Secretary of the company. WILKES, David Lewis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILKES, Deborah Jean
Appointed Date: 26 September 1997
Director
WILKES, David Lewis
Appointed Date: 26 September 1997
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mr David Lewis Wilkes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ALBERT ROSS & MARINER LIMITED Events

13 Feb 2017
Micro company accounts made up to 31 December 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
30 Sep 1997
Director resigned
30 Sep 1997
New secretary appointed
30 Sep 1997
Registered office changed on 30/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 1997
New director appointed
26 Sep 1997
Incorporation

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