Warning: file_put_contents(c/5f019d36151387695f1bae9c4d81f9b7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ross Diversified Trading Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSS DIVERSIFIED TRADING LTD

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

This company is commonly known as Ross Diversified Trading Ltd. The company was founded 48 years ago and was given the registration number 01245621. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:ROSS DIVERSIFIED TRADING LTD
Company Number:01245621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1976
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director06 September 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director04 September 2020Active
1901chinachem, Building, 1 Hollywood Road, Hong Hong, Hong Kong,

Director28 April 2009Active
Underhill Farm, East Knoyle, Salisbury, SP3 6BP

Secretary12 May 1995Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary07 January 2021Active
15 Southill Road, Parkstone, Poole, BH12 3AW

Secretary07 December 2001Active
48, Heights Road, Poole, BH16 5QW

Secretary28 April 2009Active
45, Kim Yam Road, Singapore, Singapore,

Secretary03 June 2002Active
Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB

Secretary10 April 2000Active
30 Cottages Wood Drive, Guildford, GU4 7RB

Secretary29 January 2001Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
56 Oak Lodge Tye, Springfield, Chelmsford, CM1 6GZ

Director-Active
1, Pearl Bank, Singapore 169016, Singapore,

Director03 June 2002Active
A. Schweitzerstr 16, 78144 Tennenbronn, Germany,

Director12 January 2000Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director14 September 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director14 September 2020Active
35 Brookland, Tiptree, Colchester, CO5 0BU

Director-Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director14 September 2020Active
12 Beechcroft Manor, Oatlands Drive, Weybridge, KT13 9NY

Director29 January 2001Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director16 September 2020Active
107 Kynaston Road, Panfield, Braintree, CM7 5BE

Director01 April 1993Active
The Rookery, Breamore, Fordingbridge, SP6 2BY

Director-Active
48, Heights Road, Poole, BH16 5QW

Director28 April 2009Active
45, Kim Yam Road, Singapore, Singapore,

Director03 June 2002Active
209, Hawthorne At Friendly, 900 Hobbs Road, Greensboro, United States, 27410

Director07 January 2021Active
Red Barn House, Red Barn Drive Leavenheath, Colchester, CO6 4UW

Director01 December 1993Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director05 August 2020Active
Bradley House, Bradley Cross, Cheddar, BS27 3YP

Director-Active
16 Church Street, Maldon, CM9 5HP

Director21 September 1998Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director04 September 2020Active
Longmead House, Beach Road, Studland, BH19 3AP

Director20 August 1993Active
Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB

Director10 November 1997Active
14 Rockleigh Road, Bassett, Southampton, SO16 7AR

Director18 December 1995Active
6 Compton Avenue, Hutton, Brentwood, CM13 2HH

Director-Active
59b Ongar Road, London, SW6 1SH

Director07 December 2001Active

People with Significant Control

Ross Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.