ROSS & DALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 03107594
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 . The most likely internet sites of ROSS & DALE LIMITED are www.rossdale.co.uk, and www.ross-dale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Ross Dale Limited is a Private Limited Company. The company registration number is 03107594. Ross Dale Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Ross Dale Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. SEVILLE, Margaret Ann is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary INTER.GALA LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 16 March 2009
Director
SEVILLE, Margaret Ann
Appointed Date: 26 February 2007
71 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 26 February 2007
Appointed Date: 28 September 1995
Secretary
INTER.GALA LIMITED
Resigned: 13 March 2009
Appointed Date: 26 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
RAMOS, Hector
Resigned: 26 February 2007
Appointed Date: 28 September 1995
80 years old
Director
STEIN, Martin
Resigned: 26 February 2007
Appointed Date: 02 January 2002
89 years old
Director
TOOGOOD, John Robert
Resigned: 02 January 2002
Appointed Date: 28 September 1995
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Bartolomeo Mongiardino
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROSS & DALE LIMITED Events

16 Nov 2016
Confirmation statement made on 28 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
...
... and 57 more events
15 Oct 1996
Return made up to 28/09/96; full list of members
10 Oct 1995
Ad 06/10/95--------- £ si 9998@1=9998 £ ic 2/10000
10 Oct 1995
Accounting reference date notified as 31/12
29 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1995
Incorporation

Similar Companies

ROSS & CROMARTY ENTERPRISE LIMITED ROSS & CROMARTY LIMITED ROSS & DISTRICT MOTOR SPORTS LIMITED ROSS & FULLERTON LIMITED ROSS & GALANG LIMITED ROSS & HUGHES CARPETS LIMITED ROSS & LAIDLAW & SONS LIMITED