ROSS GROUP PLC - LONDON


Overview

ROSS GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ROSS GROUP PLC was incorporated 105 years ago on 31/10/1913 and has the registered number: 00131902. The accounts status is GROUP and accounts are next due on 30/06/2020.

ROSS GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WADE LIONEL HOPKINS Mar 1949 British Director 2009-04-29 CURRENT
MR KOJI FUSA Aug 1959 Japanese Director 2016-12-29 CURRENT
MR SHASHANK CHANDRAKANT MEHTA Apr 1957 British Director 2009-12-22 CURRENT
MR BARRY PETTITT May 1959 British Director 2008-12-22 CURRENT
MR MICHAEL JONATHAN SIMON Mar 1959 British Director 2009-04-29 CURRENT
MR MICHAEL JONATHAN SIMON Mar 1959 British Secretary 2009-04-29 CURRENT
MS RUBY YEN KEE LEE Mar 1962 Director 2001-05-11 UNTIL 2009-04-28 RESIGNED
MR PHILIP JOHN PAUL ELLIOTT Jan 1955 Director 2005-04-14 UNTIL 2006-12-21 RESIGNED
MR SYDNEY EDELS May 1943 British Director 1994-01-31 UNTIL 1995-11-28 RESIGNED
ALAIN ANDRE EMAN Sep 1943 French Director 2001-12-07 UNTIL 2003-07-31 RESIGNED
MARCUS PAUL BRUCE EVANS Aug 1963 British Director 1995-04-06 UNTIL 2000-03-28 RESIGNED
DAVID JAMES LAMBERT Apr 1963 British Director 2007-02-19 UNTIL 2007-09-05 RESIGNED
MICHAEL HENRY VICKERY JEANS Mar 1943 British Director 1995-04-06 UNTIL 2000-03-28 RESIGNED
NOEL FREDERICK HAYES Sep 1956 British Director RESIGNED
MR JOHN CAMERON BROADLEY Apr 1941 British Director 2009-12-22 UNTIL 2010-12-31 RESIGNED
MR PAUL FRANCIS BINNEY Jun 1959 British Director 2000-01-07 UNTIL 2002-06-26 RESIGNED
MR MICHAEL ANDREW BARCLAY BINNEY Jun 1959 British Director 2000-02-17 UNTIL 2009-04-28 RESIGNED
ROGER BAMPTON Mar 1932 British Director RESIGNED
TAK KWONG HON Oct 1960 British Director 2001-09-10 UNTIL 2001-12-07 RESIGNED
MR MICHAEL JONATHAN SIMON Mar 1959 British Director 2000-03-28 UNTIL 2008-12-22 RESIGNED
MR CHI CHIU MA Apr 1945 British Director 2000-02-08 UNTIL 2009-04-28 RESIGNED
NEIL SUTHERLAND Feb 1940 British Director 1993-05-04 UNTIL 1995-12-31 RESIGNED
GEORGE JOHN TINKER Nov 1944 British Director RESIGNED
MELVIN WILFRED THOMAS WATKINS Mar 1936 British Director RESIGNED
TREVOR WILKINSON Oct 1946 Director 2003-07-09 UNTIL 2005-04-30 RESIGNED
WILLIAM BORLAND WELCH Feb 1957 British Director 2000-01-07 UNTIL 2000-07-10 RESIGNED
IAN WATTS Jul 1952 Director 2000-07-10 UNTIL 2001-12-07 RESIGNED
ADRIAN NORMAN May 1941 British Director 1995-11-28 UNTIL 1998-08-19 RESIGNED
CHRISTOPHER DAVID THOMPSON Mar 1961 British Director 1996-02-02 UNTIL 1997-08-31 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 1995-11-28 UNTIL 2000-05-31 RESIGNED
ROGER BLAIR SHUTE Aug 1945 British Director RESIGNED
THOMAS MICHAEL MELVIN Jun 1947 British Director 1995-04-06 UNTIL 1999-09-03 RESIGNED
MR ANTHONY HERBERT SCHOFIELD Oct 1945 British Director RESIGNED
ROSS IAN LEWIS MARKS May 1953 British Director RESIGNED
DAVID BEYNON POWELL Feb 1934 British Director 1995-04-06 UNTIL 2000-03-28 RESIGNED
SAM OXFORD Feb 1920 British Director RESIGNED
SIMON HOLMES ASHWORTH Oct 1935 Secretary 1995-05-26 UNTIL 2000-03-27 RESIGNED
MR PAUL FRANCIS BINNEY Jun 1959 British Secretary 2000-03-27 UNTIL 2000-06-29 RESIGNED
NUMERICA SECRETARIES LIMITED Secretary RESIGNED
NUMERICA SECRETARIES LIMITED Secretary 2000-06-29 UNTIL 2002-04-19 RESIGNED
MS RUBY YEN KEE LEE Mar 1962 Secretary 2002-04-19 UNTIL 2009-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Richard Pettitt 2016-04-06 5/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B W A GROUP PLC LONDON Active FULL 70100 - Activities of head offices
MALDEN & COOMBE RESIDENTS' ASSOCIATION KINGSTON UPON THAMES Active 98000 - Residents property management
HIWAVE TECHNOLOGIES PLC LONDON Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering
VIKING COURT (SOUTHBOURNE) LIMITED DORSET Active 98000 - Residents property management
ROSS DIVERSIFIED TRADING LTD LONDON ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
ARCALL PUBLIC LIMITED COMPANY EASTLEIGH Dissolved... GROUP 2811 - Manufacture metal structures & parts
MARCUS EVANS (UK HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
MARCUS EVANS (ASIA PACIFIC) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OPEN GOLF HOSPITALITY LIMITED LONDON Dissolved... DORMANT 9305 - Other service activities n.e.c.
MARCUS EVANS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THE HOSPITALITY GROUP UK LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MARCUS EVANS (CR) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MARCUS EVANS (HOLLAND) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MARCUS EVANS (GERMANY) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MARCUS EVANS (NL) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MARCUS EVANS (SCANDINAVIA) LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MARCUS EVANS (ESPANA) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
THE SPECIALIST TEA COMPANY LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANYO EUROPE LTD LONDON Dissolved... FULL 70100 - Activities of head offices
MATCHCODE SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SCANDEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHRISTOPHER ASSOCIATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
TRAVEL INFORMATION SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
SOLEBURN MILL CROFT LIMITED LONDON UNITED KINGDOM Active 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
ROSS DIVERSIFIED TRADING LTD LONDON ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
HOTEL & MANCHESTER SERVICE FLATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LARKHAM PRINTERS & PUBLISHERS LIMITED LONDON ENGLAND Active 58130 - Publishing of newspapers