ROSS GROUP PLC
- Company statusliquidation
- Company No00131902
- Age111 years 9 months Incorporated 31 October 1913
- Officers7
Address
10 Lower Thames Street, London, EC3R 6AF
ROSS GROUP PLC is an liquidation company incorporated on 31 October 1913 and based in London. The company was registered 112 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals, 70100 Activities of head offices
Accounts
Available to 30 June 2023. Next accounts due by 31 December 2023
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 24 Jun 2025
Liquidation Compulsory Appointment Liquidator
1 Month Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 16 Apr 2025
Liquidation Compulsory Winding Up Order
3 Months Ago on 08 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 02 Mar 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Sep 2022
Gazette Filings Brought Up To Date
2 Years Ago on 06 Sep 2022
Gazette Notice Compulsory
2 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHTA, Shashank | secretary | 14 Sept 2022 | |
| D'HOMBRES, Marc Jean Louis | director | Aug 1946 | 31 Dec 2021 |
| FISHER, Philip | director | Jul 1953 | 01 Feb 2021 |
| JOHANNS, Stephen P | director | Mar 1968 | 22 Feb 2023 |
| MEHTA, Shashank Chandrakant | director | Apr 1957 | 22 Dec 2009 |
| PETTITT, Barry | director | May 1959 | 22 Dec 2008 |
| TAMRAZ, Roger Edward | director | Mar 1940 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Richard Pettitt | May 1959 | 06 Apr 2016 |
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