ROSS CARBERY LIMITED

Profile ROSS CARBERY LIMITED

Actual on 01.04.2021
Company name
ROSS CARBERY LIMITED
copy
copied
Company number
04165571
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 February 2001
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
36 MAYALS AVENUE, BLACK PILL, SWANSEA, SA3 5DB
copy
copied

PSC and Officers ROSS CARBERY LIMITED

Officers

(as of 19.09.2020)

GAHAN, Carmel Hannah
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 36 Mayals Avenue, Blackpill, Abertawe, SA3 5DB
Nationality: Irish
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Robert
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 36 Mayals Avenue, Blackpill, Swansea, SA3 5DB
Role: Secretary
PARKER, Robert
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 36 Mayals Avenue, Blackpill, Swansea, SA3 5DB
Nationality: Welsh
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: Wales
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Carmel Gahan
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: Swansea
Nationality: Irish
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent