ROSS & CO (AGENCY) LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05881247
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Timothy James O'meara as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ROSS & CO (AGENCY) LIMITED are www.rosscoagency.co.uk, and www.ross-co-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Co Agency Limited is a Private Limited Company. The company registration number is 05881247. Ross Co Agency Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Ross Co Agency Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BREE, Janet Ann is a Secretary of the company. BREE, Anton Gerard Kudlacek is a Director of the company. BREE, Janet Ann is a Director of the company. MARDEN, Angela Yvonne is a Director of the company. PRENTON, Catherine Jane is a Director of the company. Secretary ROSS, Rosemary Eileen Julia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BESSANT, Guy Rutland has been resigned. Director LYNCH, Scott has been resigned. Director O'MEARA, Timothy James has been resigned. Director ROSS, John Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BREE, Janet Ann
Appointed Date: 05 August 2010

Director
BREE, Anton Gerard Kudlacek
Appointed Date: 11 June 2008
61 years old

Director
BREE, Janet Ann
Appointed Date: 11 June 2008
61 years old

Director
MARDEN, Angela Yvonne
Appointed Date: 01 October 2015
64 years old

Director
PRENTON, Catherine Jane
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Secretary
ROSS, Rosemary Eileen Julia
Resigned: 11 June 2008
Appointed Date: 19 July 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Director
BESSANT, Guy Rutland
Resigned: 14 July 2013
Appointed Date: 26 November 2012
57 years old

Director
LYNCH, Scott
Resigned: 01 April 2016
Appointed Date: 05 November 2010
51 years old

Director
O'MEARA, Timothy James
Resigned: 01 March 2017
Appointed Date: 01 April 2016
61 years old

Director
ROSS, John Keith
Resigned: 11 June 2008
Appointed Date: 19 July 2006
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Anton Gerard Kudlacek Bree
Notified on: 19 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSS & CO (AGENCY) LIMITED Events

06 Apr 2017
Termination of appointment of Timothy James O'meara as a director on 1 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 May 2016
Termination of appointment of Scott Lynch as a director on 1 April 2016
23 May 2016
Director's details changed for Mrs Janet Ann Bree on 23 May 2016
...
... and 40 more events
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed
19 Jul 2006
Incorporation