ROSS ACCOMMODATION LIMITED — 03106767, Daltongate Ulverston , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	ROSS ACCOMMODATION LIMITED copy copied
Company number	03106767 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 September 1995 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Wednesday, 18 June 2025 due by Tuesday, 01 July 2025 Last statement dated Tuesday, 18 June 2024
Nature of business (SIC)	68310 - Real estate agencies copy copied
Registered office address	THE TOWER, DALTONGATE BUSINESS CENTRE, CUMBRIA, DALTONGATE ULVERSTON, LA12 7AJ copy copied

Officers

(as of 13.08.2022)

ROSS, Richard Ivan

Status:	Active
Appointed on:	Thursday, 01 January 2009
Correspondence address:	Edifico El Velero, 19 Avenida Del Puerto, Calpe, Spain, Alicanti
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Property Investor
Country of residence:	United Kingdom

LE CHINE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Sunday, 01 October 2000
Resigned on:	Friday, 06 June 2008
Correspondence address:	Quay House, South Esplanade St Peter Port, Guernsey, Channel Islands, GY1 4EJ
Role:	Secretary

MCCARTNEY, Howard

Status:	Not active
Appointed on:	Tuesday, 26 September 1995
Resigned on:	Friday, 11 April 1997
Correspondence address:	45 Crescent Road, Windermere, Cunbria, LA23 1BL
Role:	Nominee Secretary

HORNBY, Paul

Status:	Not active
Appointed on:	Friday, 11 April 1997
Resigned on:	Sunday, 01 October 2000
Correspondence address:	12 Sandalwood Close, Barrow In Furness, Cumbria, LA13 0SD
Role:	Secretary

MODUS LIMITED

Status:	Not active
Appointed on:	Wednesday, 22 November 1995
Resigned on:	Sunday, 01 October 2000
Correspondence address:	P.O.Box 98 7 New Street, St Peter Port, Guernsey, Channell Island, GY1 4BZ
Role:	Director

LE CHINE SERVICES LIMITED

Status:	Not active
Appointed on:	Sunday, 01 October 2000
Resigned on:	Thursday, 01 January 2009
Correspondence address:	Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ
Role:	Corporate Director

HORNBY, John Fleet

Status:	Not active
Appointed on:	Tuesday, 26 September 1995
Resigned on:	Wednesday, 22 November 1995
Correspondence address:	Daltongate Business Centre, Daltongate, Ulverston, Cumbria, CA12 7BD
Nationality:	British
Date of birth:	December 1945
Role:	Nominee Director

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Person with significant control

(as of 20.06.2024)

Mr Richard Ivan Ross

Status:	Active
Notified on:	Wednesday, 03 August 2022
Correspondence address:	J F Hornby & Co The Tower, Daltongate Business Centre, Ulverston, England, Cumbria, LA12 7AJ
Nationality:	British
Date of birth:	April 1944
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Richard Ivan Ross

Status:	Active
Notified on:	Wednesday, 03 August 2022
Correspondence address:	J F Hornby & Co The Tower, Daltongate Business Centre, Ulverston, England, Cumbria, LA12 7AJ
Nationality:	British
Date of birth:	April 1944
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr John Fleet Hornby

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hillside 10 Guards Road, Lindal, Ulverston, United Kingdom, Cumbria, LA12 0TN
Nationality:	British
Date of birth:	December 1945
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent