ALASTAIR ROSS LTD
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP13 6DY

Company number 04485880
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 4 CONEGRA RD, HIGH WYCOMBE, BUCKS, HP13 6DY
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 14 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 14 July 2015. The most likely internet sites of ALASTAIR ROSS LTD are www.alastairross.co.uk, and www.alastair-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alastair Ross Ltd is a Private Limited Company. The company registration number is 04485880. Alastair Ross Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of Alastair Ross Ltd is 4 Conegra Rd High Wycombe Bucks Hp13 6dy. . ROSS, Alastair is a Director of the company. ROSS, Gillian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary AG COSECS LTD has been resigned. Secretary GIBSON SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Performing arts".


Current Directors

Director
ROSS, Alastair
Appointed Date: 15 July 2002
79 years old

Director
ROSS, Gillian
Appointed Date: 06 April 2014
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2002
Appointed Date: 15 July 2002

Secretary
AG COSECS LTD
Resigned: 13 May 2014
Appointed Date: 13 April 2012

Secretary
GIBSON SECRETARIES LIMITED
Resigned: 13 July 2012
Appointed Date: 15 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

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

Mrs Gillian Ross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALASTAIR ROSS LTD Events

29 Mar 2017
Total exemption full accounts made up to 14 July 2016
04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
11 Mar 2016
Total exemption full accounts made up to 14 July 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

26 Mar 2015
Total exemption full accounts made up to 14 July 2014
...
... and 31 more events
11 Sep 2002
New director appointed
04 Sep 2002
New secretary appointed
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
15 Jul 2002
Incorporation