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ROSS CORPORATE SERVICES LIMITED

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

This company is commonly known as Ross Corporate Services Limited. The company was founded 14 years ago and was given the registration number 07104969. The firm's registered office is in READING. You can find them at 5th Floor, Thames Tower, Station Road, Reading, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROSS CORPORATE SERVICES LIMITED
Company Number:07104969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, Thames Tower, Station Road, Reading, Berkshire, England, RG1 1LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate House, 9 Holborn, London, United Kingdom, EC1N2LL

Director07 February 2020Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL

Director15 July 2019Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N2LL

Director07 February 2020Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL

Director19 January 2021Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N2LL

Director17 August 2017Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N2LL

Director15 July 2019Active
5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Secretary06 July 2011Active
Waterside, Bunch Lane, Haslemere, United Kingdom, GU27 1AE

Secretary15 December 2009Active
5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director07 February 2020Active
5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director07 February 2020Active
5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director17 August 2017Active
One Forbury Square, The Forbury, Reading, Uk, RG1 3EB

Director06 July 2011Active
5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director17 August 2017Active
5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director15 February 2010Active
5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director17 August 2017Active
Waterside, Bunch Lane, Haslemere, United Kingdom, GU27 1AE

Director15 December 2009Active

People with Significant Control

Ross Corporate Holdings Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Wendy Peta Ross
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven St John Gordon Ross
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:5th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2023-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-27Accounts

Legacy.

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2023-12-27Other

Legacy.

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2023-12-27Other

Legacy.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change person director company with change date.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type small.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-12-07Resolution

Resolution.

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2020-12-07Incorporation

Memorandum articles.

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2020-12-06Address

Change registered office address company with date old address new address.

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2020-11-30Officers

Termination secretary company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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