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
MS VICTORIA ANNE WHITE BERRY Sep 1989 Canadian Director 2018-09-27 CURRENT
MR BARRY PETTITT May 1959 British Director 2008-12-22 CURRENT
MR SHASHANK CHANDRAKANT MEHTA Apr 1957 British Director 2009-12-22 CURRENT
MR STEPHEN CLAUDE LAPOINTE Dec 1958 American Director 2018-09-27 CURRENT
MR JOHN PETER KEYES Dec 1959 American Director 2018-09-27 CURRENT
MR LORENZO MARCOS JUAREZ Oct 1957 American Director 2018-09-27 CURRENT
MR WADE LIONEL HOPKINS Mar 1949 British Director 2009-04-29 CURRENT
PROFESSOR GEORG ANDREAS PETER HOLLANDER Feb 1957 Swiss Director 2018-09-27 CURRENT
MR KOJI FUSA Aug 1959 Japanese Director 2016-12-29 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
MR FRANCIS GERARD FAY Jan 1960 American Director 2018-09-27 CURRENT
MR MICHAEL ANDREW BARCLAY BINNEY Jun 1959 British Director 2000-02-17 UNTIL 2009-04-28 RESIGNED
ROGER BAMPTON Mar 1932 British Director RESIGNED
NOEL FREDERICK HAYES Sep 1956 British Director RESIGNED
TAK KWONG HON Oct 1960 British Director 2001-09-10 UNTIL 2001-12-07 RESIGNED
ALAIN ANDRE EMAN Sep 1943 French Director 2001-12-07 UNTIL 2003-07-31 RESIGNED
DAVID JAMES LAMBERT Apr 1963 British Director 2007-02-19 UNTIL 2007-09-05 RESIGNED
MR MICHAEL JONATHAN SIMON Mar 1959 British Director 2000-03-28 UNTIL 2008-12-22 RESIGNED
ROGER BLAIR SHUTE Aug 1945 British Director RESIGNED
MR ANTHONY HERBERT SCHOFIELD Oct 1945 British Director RESIGNED
DAVID BEYNON POWELL Feb 1934 British Director 1995-04-06 UNTIL 2000-03-28 RESIGNED
MICHAEL HENRY VICKERY JEANS Mar 1943 British Director 1995-04-06 UNTIL 2000-03-28 RESIGNED
GEORGE JOHN TINKER Nov 1944 British Director RESIGNED
MELVIN WILFRED THOMAS WATKINS Mar 1936 British Director RESIGNED
NEIL SUTHERLAND Feb 1940 British Director 1993-05-04 UNTIL 1995-12-31 RESIGNED
IAN WATTS Jul 1952 Director 2000-07-10 UNTIL 2001-12-07 RESIGNED
SAM OXFORD Feb 1920 British Director RESIGNED
ADRIAN NORMAN May 1941 British Director 1995-11-28 UNTIL 1998-08-19 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 1995-11-28 UNTIL 2000-05-31 RESIGNED
THOMAS MICHAEL MELVIN Jun 1947 British Director 1995-04-06 UNTIL 1999-09-03 RESIGNED
ROSS IAN LEWIS MARKS May 1953 British Director RESIGNED
MR CHI CHIU MA Apr 1945 British Director 2000-02-08 UNTIL 2009-04-28 RESIGNED
MS RUBY YEN KEE LEE Mar 1962 Director 2001-05-11 UNTIL 2009-04-28 RESIGNED
WILLIAM BORLAND WELCH Feb 1957 British Director 2000-01-07 UNTIL 2000-07-10 RESIGNED
CHRISTOPHER DAVID THOMPSON Mar 1961 British Director 1996-02-02 UNTIL 1997-08-31 RESIGNED
SIMON HOLMES ASHWORTH Oct 1935 Secretary 1995-05-26 UNTIL 2000-03-27 RESIGNED
MS RUBY YEN KEE LEE Mar 1962 Secretary 2002-04-19 UNTIL 2009-04-28 RESIGNED
NUMERICA SECRETARIES LIMITED Secretary 2000-06-29 UNTIL 2002-04-19 RESIGNED
NUMERICA SECRETARIES LIMITED Secretary RESIGNED
MR PAUL FRANCIS BINNEY Jun 1959 British Secretary 2000-03-27 UNTIL 2000-06-29 RESIGNED
MR PAUL FRANCIS BINNEY Jun 1959 British Director 2000-01-07 UNTIL 2002-06-26 RESIGNED
MR JOHN CAMERON BROADLEY Apr 1941 British Director 2009-12-22 UNTIL 2010-12-31 RESIGNED
MR SYDNEY EDELS May 1943 British Director 1994-01-31 UNTIL 1995-11-28 RESIGNED
MR PHILIP JOHN PAUL ELLIOTT Jan 1955 Director 2005-04-14 UNTIL 2006-12-21 RESIGNED
MARCUS PAUL BRUCE EVANS Aug 1963 British Director 1995-04-06 UNTIL 2000-03-28 RESIGNED
TREVOR WILKINSON Oct 1946 British Director 2003-07-09 UNTIL 2005-04-30 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
BLACKWOOD HODGE LIMITED UXBRIDGE Dissolved... DORMANT 74990 - Non-trading company
ROSS DIVERSIFIED TRADING LTD LONDON ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
WILLIFIELD MANAGEMENTS LIMITED Active 68320 - Management of real estate on a fee or contract basis
DORRINGTON BELGRAVIA LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
RAC DEVELOPMENTS LIMITED LISKEARD ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
FORAY CONTROL SYSTEMS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 3210 - Manufacture of electronic components
S A C DEVELOPMENTS LTD. CORNWALL Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
DURWESTON MANAGEMENT SERVICES LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
MELTON PETS DIRECT LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
LOGISTICS GROUP LTD EASTLEIGH Dissolved... DORMANT 70100 - Activities of head offices
DIAMA BURS LIMITED LONDON Active 32500 - Manufacture of medical and dental instruments and supplies
REAL TIME LOGISTICS SOLUTIONS LIMITED PADDOCK WOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUSINESS FINANCE SERVICES LIMITED DAVENTRY Active 64999 - Financial intermediation not elsewhere classified
SSM SOLUTIONS LIMITED LONDON Active 69201 - Accounting and auditing activities
DOWRY PEACOCK GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
KEATSIGN LIMITED Dissolved... 41100 - Development of building projects
SNA CONSULTANTS LTD. STOCKPORT UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MY BAR ACCOUNTANT LIMITED LONDON ENGLAND Active 69201 - Accounting and auditing activities
THE SCOTTISH HERITABLE TRUST P.L.C. GLASGOW Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANDRAIL AND STAIRCASE CONSULTANTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation
HAND OF GAIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
HANE ENTERPRISE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
HAND MADE SPIRIT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
HAMILTON ROSE GIN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
HAIR CLIPS & KO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
HAIR ICON ASHTON UPON MERSEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
HAMILTON ROSE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HALLS CREATIVE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities
HAMPTON AND HARTLEY INVESTMENTS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied