ROSS DIVERSIFIED TRADING LTD - LONDON


Overview

ROSS DIVERSIFIED TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSS DIVERSIFIED TRADING LTD was incorporated 43 years ago on 23/02/1976 and has the registered number: 01245621. The accounts status is FULL and accounts are next due on 30/09/2020.

ROSS DIVERSIFIED TRADING LTD - LONDON

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANSUI ELECTRONICS (UK) LTD (until 07/01/2014)
TADMOD LIMITED (until 22/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2015 26/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WADE LIONEL HOPKINS Mar 1949 British Director 2009-04-28 CURRENT
MR BARRY PETTITT May 1959 British Director 2009-04-28 CURRENT
MR WADE LIONEL HOPKINS Mar 1949 British Secretary 2009-04-28 CURRENT
MS RUBY YEN KEE LEE Mar 1962 Director 2002-06-03 UNTIL 2009-04-30 RESIGNED
ALAN COLBOURN Feb 1939 British Director RESIGNED
PAUL WILLIAM FREEMAN Mar 1954 British Director 1993-04-01 UNTIL 1994-02-28 RESIGNED
NOEL FREDERICK HAYES Sep 1956 British Director RESIGNED
WERNER STEFAN BROGHAMMER Oct 1942 German Director 2000-01-12 UNTIL 2001-12-12 RESIGNED
MR MICHAEL ANDREW BARCLAY BINNEY Jun 1959 British Director 2002-06-03 UNTIL 2009-04-30 RESIGNED
MR ANTHONY PETER BELYAVIN May 1951 British Director RESIGNED
RUBEN DARBIDIAN Jul 1952 British Director 2001-01-29 UNTIL 2001-12-07 RESIGNED
CHRISTOPHER DAVID THOMPSON Mar 1961 British Director 1995-12-18 UNTIL 1997-08-26 RESIGNED
KEITH TULLETT Feb 1957 British Director 2001-12-07 UNTIL 2002-06-04 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 1993-12-01 UNTIL 2000-04-11 RESIGNED
IAN WATTS Jul 1952 Director 2000-07-14 UNTIL 2001-12-07 RESIGNED
GEORGE JOHN TINKER Nov 1944 British Director RESIGNED
ALEXANDER MARK TARALA May 1952 British Director 1997-11-10 UNTIL 2000-07-14 RESIGNED
MR ANTHONY HERBERT SCHOFIELD Oct 1945 British Director RESIGNED
ANDREW KIRKWOOD SEFTON Apr 1956 British Director 1998-09-21 UNTIL 2000-07-10 RESIGNED
DAVID WILLIAMS Mar 1950 British Director 2001-12-07 UNTIL 2003-03-12 RESIGNED
NEIL SUTHERLAND Feb 1940 British Director 1993-08-20 UNTIL 1995-12-18 RESIGNED
SIMON HOLMES ASHWORTH Oct 1935 Secretary 1995-05-12 UNTIL 2000-04-10 RESIGNED
MR PHILIP JOHN PAUL ELLIOTT Jan 1955 Secretary 2001-12-07 UNTIL 2002-06-04 RESIGNED
NUMERICA SECRETARIES LIMITED Secretary RESIGNED
MS RUBY YEN KEE LEE Mar 1962 Secretary 2002-06-03 UNTIL 2009-04-30 RESIGNED
IAN WATTS Jul 1952 Secretary 2001-01-29 UNTIL 2001-12-07 RESIGNED
ALEXANDER MARK TARALA May 1952 British Secretary 2000-04-10 UNTIL 2001-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ross Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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