ROSS GROUP PLC
Active - Accounts Filed
General Information
NAME
ROSS GROUP PLC
COMPANY NUMBER
00131902
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
31/10/1913
(111 years and 1 months old)
WEBSITE
www.ross-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/10/1987
28/03/1991
WHITTINGTON PLC
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSS GROUP PLC | Active - Accounts Filed | View Report |
| ROSS DIVERSIFIED TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Stephen P Johanns (930599481) Appointed |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2008 - Present (15 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2009 - Present (14 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSS GROUP PLC | Active - Accounts Filed | View Report |
| ROSS DIVERSIFIED TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Stephen P Johanns (930599481) Appointed |
| 01/10/2022 | New Accounts filed |
| 16/09/2022 | Michael Jonathan Simon (905282250) has left the board |
| 16/09/2022 | New Company Secretary Shashank Mehta (930008286) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Marc Jean Louis D'Hombres (929138597) Appointed |
| 02/04/2021 | New Board Member Philip Fisher (928154869) Appointed |
| 19/03/2021 | New Board Member Roger Edward Tamraz (928093974) Appointed |
| 11/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Robin D Rogers (926659706) Appointed |
| 29/01/2020 | Victoria Anne White Berry (925751053) has left the board |
| 29/01/2020 | John Peter Keyes (925750989) has left the board |
| 23/01/2020 | Georg Andreas Peter Hollander (925751098) has left the board |
| 23/01/2020 | Koji Fusa (922376229) has left the board |
| 23/01/2020 | Stephen Claude Lapointe (925746301) has left the board |
| 23/01/2020 | Lorenzo Marcos Juarez (925746403) has left the board |
| 23/01/2020 | Francis Gerard Fay (925753563) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Francis Gerard Fay (925753563) Appointed |
| 16/04/2019 | New Board Member Georg Andreas Peter Hollander (925751098) Appointed |
| 16/04/2019 | New Board Member Victoria Anne White Berry (925751053) Appointed |
| 16/04/2019 | New Board Member John Peter Keyes (925750989) Appointed |
| 15/04/2019 | New Board Member Stephen Claude Lapointe (925746301) Appointed |
| 15/04/2019 | New Board Member Lorenzo Marcos Juarez (925746403) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 01/07/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Koji Fusa (922376229) Appointed |
| 22/11/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 30/04/2015 | Change in Reg. Office |
| 20/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
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