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ROSS COMPANIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ross Companies Limited. The company was founded 6 years ago and was given the registration number NI648707. The firm's registered office is in RANDALSTOWN. You can find them at Mill House, 9a Ballynafey Road, Randalstown, Antrim. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ROSS COMPANIES LIMITED
Company Number:NI648707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Mill House, 9a Ballynafey Road, Randalstown, Antrim, United Kingdom, BT41 3HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, 9a Ballynafey Road, Randalstown, United Kingdom, BT41 3HZ

Secretary30 March 2022Active
Mill House, 9a Ballynafey Road, Randalstown, United Kingdom, BT41 3HZ

Director17 October 2017Active
9a, Ballynafey Road, Randalstown, Antrim, Northern Ireland, BT41 3HZ

Director16 March 2018Active

People with Significant Control

Mrs Fiona Nicole Ross
Notified on:01 January 2023
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Mill House, 9a Ballynafey Road, Randalstown, United Kingdom, BT41 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Alexander Ross
Notified on:17 October 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Mill House, 9a Ballynafey Road, Randalstown, United Kingdom, BT41 3HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-04-06Officers

Appoint person secretary company with name date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-09-17Officers

Termination director company with name termination date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-29Officers

Appoint person director company with name date.

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2018-02-20Accounts

Change account reference date company current shortened.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-10-17Incorporation

Incorporation company.

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