ROSS GROUP PLC
Company number 00131902 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Public Limited Company
- Incorporated
- 1913-10-31
- Registered office
- Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
- Postcode
- EC3V 9AA
- Capital
- 11,163,974 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2021-12-31
- Next due by
- 2023-12-31 Overdue
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2023-02-04
- Next due by
- 2024-02-18 Overdue
Nature of business (SIC)
- 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
- 70100 Activities of head offices
Officers 9 current · 44 resigned
Stephen P JOHANNS
Director
Shashank MEHTA
Secretary
Marc Jean Louis D'HOMBRES
Director
Philip FISHER
Director
Roger Edward TAMRAZ
Director
Group structure 1 subsidiary
-
GREEN ENERGY GROUP INTERNATIONAL LTD Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.ross-group.co.uk
Previous company names
| Name | Date changed |
|---|---|
| WHITTINGTON PLC | 1991-03-28 |
| WHITTINGTON ENGINEERING COMPANY P L C | 1987-10-26 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 35 PAUL STREET, LONDON, EC2A 4UQ | 2015-04-28 |
| UNIT 5 WALLBROOK BUSINESS CENTRE, GREEN LANE, HOUNSLOW, MIDDLESEX TW4 6NW | 2002-07-08 |
| 8TH FLOOR HAYES GATE HOUSE, 27 UXBRIDGE ROAD, HAYES, MIDDLESEX UB4 0JN | 2001-10-26 |
| 4 CAVANDISH SQUARE, LONDON, W1M 0BX | 2000-05-23 |
| ROSS HOUSE,MILLS WAY, BOSCOMBE DOWN BUSINESS PARK, AMESBURY, WILTSHIRE SP4 7RX | 1995-08-03 |
| NUTSEY LANE, SALISBURY ROAD, TOTTON, SOUTHAMPTON SO4 3ZY | 1993-04-15 |
| 40A YORK PLACE, LEEDS, LS1 2ED | 1991-04-12 |
| WAGON WORKS, NEW WHITTINGTON, NR CHESTERFIELD | 1987-09-25 |