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ROSS GREY LTD

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

This company is commonly known as Ross Grey Ltd. The company was founded 13 years ago and was given the registration number 07551021. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ROSS GREY LTD
Company Number:07551021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director08 December 2011Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director30 November 2019Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director03 March 2011Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director30 November 2019Active
Canada House, 272 Field End Road, Ruislip, United Kingdom, HA4 9NA

Director10 September 2011Active

People with Significant Control

Mr Sylwester Stefanski
Notified on:30 November 2019
Status:Active
Date of birth:June 1977
Nationality:Polish
Country of residence:England
Address:C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ewa Ciebien-Stefanska
Notified on:30 November 2019
Status:Active
Date of birth:October 1977
Nationality:Polish
Country of residence:England
Address:C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sheik Mohammad Jaaved Pahary
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Justyna Izabela Bedkowska
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Address

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

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Capital

Capital allotment shares.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-04-05Address

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

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2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Officers

Change person director company with change date.

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