Company number 03684072
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 1ST FLOOR, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of ROSS HANBURY LIMITED are www.rosshanbury.co.uk, and www.ross-hanbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Hanbury Limited is a Private Limited Company.
The company registration number is 03684072. Ross Hanbury Limited has been working since 16 December 1998.
The present status of the company is Active. The registered address of Ross Hanbury Limited is 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . ADAMS, Gillian Mary is a Secretary of the company. ADAMS, Raymond Arthur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Persons With Significant Control
Mr Raymond Arthur Adams
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Adams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSS HANBURY LIMITED Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 39 more events
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
21 Feb 1999
Memorandum and Articles of Association
21 Feb 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Dec 1998
Incorporation