Paul Ross Limited
- Active
- Incorporated on 26 May 2006
Reg Address: Dunlop Accounting First Floor, Unit 6, Hill Court, Turnpike Close, Grantham NG31 7XY, England
- Summary The company with name "Paul Ross Limited" is a ltd and located in Dunlop Accounting First Floor, Unit 6, Hill Court, Turnpike Close, Grantham NG31 7XY. Paul Ross Limited is currently in active status and it was incorporated on 26 May 2006 (18 years 3 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Paul Ross Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Geraldine Yvette Ross | Secretary | 26 May 2006 | British | Active |
| 2 | Paul Joseph Ross | Director | 26 May 2006 | British | Active |
| 3 | MCS FORMATIONS LIMITED | Corporate Secretary | 26 May 2006 | - | Resigned 26 May 2006 |
| 4 | MCS REGISTRARS LIMITED | Corporate Director | 26 May 2006 | - | Resigned 26 May 2006 |
| 5 | Paul Joseph Ross | Director | 26 May 2006 | British | Active |
| 6 | Geraldine Yvette Ross | Secretary | 26 May 2006 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Joseph Ross Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 26 May 2017 | British | Active |
| 2 | Mrs Geraldine Yvette Ross Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 26 May 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Paul Ross Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 11 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 12 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 May 2022 | Download PDF |
| 6 | Officers - Change Person Secretary Company With Change Date | 27 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 27 May 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 27 May 2021 | Download PDF |
| 9 | Accounts - Micro Entity | 17 Aug 2020 | Download PDF 3 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 30 Jul 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 28 May 2020 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 8 Nov 2019 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 9 Aug 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 4 Jun 2019 | Download PDF 3 Pages |
| 15 | Accounts - Micro Entity | 22 Aug 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 1 Jun 2018 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 17 Aug 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 6 Pages |
| 19 | Accounts - Micro Entity | 18 Aug 2016 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2016 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 21 Aug 2015 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 14 Aug 2014 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2014 | Download PDF 4 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 4 Jun 2014 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 12 Jun 2013 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 4 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Extended | 11 Feb 2013 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 31 May 2012 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 4 Pages |
| 31 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Feb 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 23 Sep 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2010 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 18 Jun 2009 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 8 Jun 2009 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 23 Apr 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 27 May 2008 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 20 Jul 2007 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 3 Pages |
| 41 | Officers - Legacy | 15 Jun 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 15 Jun 2007 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 15 Jun 2007 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 15 Jun 2007 | Download PDF 4 Pages |
| 45 | Resolution | 8 Jun 2006 | Download PDF 1 Pages |
| 46 | Resolution | 8 Jun 2006 | Download PDF |
| 47 | Capital - Legacy | 31 May 2006 | Download PDF 2 Pages |
| 48 | Incorporation - Company | 26 May 2006 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Construction Equipment Association Mutual People: Paul Joseph Ross | Active |
| 2 | Phoenix Parker Holdings Limited Mutual People: Paul Joseph Ross | Active |
| 3 | Caterpillar Uk Holdings Limited Mutual People: Paul Joseph Ross | Active |
| 4 | Caterpillar (U.K.) Limited Mutual People: Paul Joseph Ross | Active |
| 5 | Trust Technology World Dmcc Limited Mutual People: Paul Joseph Ross | Active |
| 6 | Savu Technologies Limited Mutual People: Paul Joseph Ross | Active |
| 7 | Caterpillar Pension Trust Limited Mutual People: Paul Joseph Ross | Active |
| 8 | Future Technology Solutions Group Ltd Mutual People: Paul Joseph Ross | Active |
| 9 | Apex Mobiletech (Uk) Limited Mutual People: Paul Joseph Ross | Active |
| 10 | Global Oil Services Limited Mutual People: Geraldine Yvette Ross | Active |