ROSS MASON & CO LTD - LIVERPOOL


Company Profile Company Filings

Overview

ROSS MASON & CO LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
ROSS MASON & CO LTD was incorporated 5 years ago on 17/08/2018 and has the registered number: 11523778. The accounts status is DORMANT.

ROSS MASON & CO LTD - LIVERPOOL

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

14 WHINFELL ROAD
LIVERPOOL
L12 2AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE WARD Feb 1977 British Director 2022-04-01 CURRENT
MR LEE ANTHONY WARD Feb 1977 British Director 2018-08-28 UNTIL 2019-06-20 RESIGNED
MRS DONNA WARD Dec 1980 British Director 2019-12-18 UNTIL 2022-04-01 RESIGNED
MR ANTHONY WARD Jun 1954 British Director 2018-08-17 UNTIL 2018-08-28 RESIGNED
MISS DONNA BLUNDELL Dec 1980 British Director 2019-06-20 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Ward 2022-04-01 2/1977 Liverpool   Ownership of shares 75 to 100 percent
Mrs Donna Ward 2019-12-18 - 2022-04-01 12/1980 London   Significant influence or control
Miss Donna Blundell 2019-06-20 - 2019-12-17 12/1980 London   Significant influence or control
Mr Lee Ward 2018-11-13 - 2019-06-20 2/1977 London   Ownership of shares 75 to 100 percent
Mr Anthony Ward 2018-08-17 - 2018-11-13 6/1954 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMA CGM (UK) SHIPPING LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
CEVA LOGISTICS - THE CHILL HUB LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROSS MASON & CO LTD 2023-05-31 31-08-2022 £1 equity
Dormant Company Accounts - ROSS MASON & CO LTD 2022-04-12 31-08-2021 £1 equity
Dormant Company Accounts - ROSS MASON & CO LTD 2021-07-07 31-08-2020 £1 equity
Dormant Company Accounts - ROSS MASON & CO LTD 2020-11-28 31-08-2019 £1 equity

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