Having been setup in 2006, Malcolm Ross & Sons Ltd has its registered office in Alderley Edge, Cheshire. We don't currently know the number of employees at this company. The current directors of this business are listed as O'mara, Stephen Gerard, Palmes, James Robert, Palmes, Tandy Miranda at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALMES, James Robert | 22 March 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'MARA, Stephen Gerard | 05 November 2013 | - | 1 |
PALMES, Tandy Miranda | 22 March 2006 | 05 November 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
AD01 - Change of registered office address | 30 April 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 10 April 2017 | |
CH01 - Change of particulars for director | 10 April 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AP03 - Appointment of secretary | 06 November 2013 | |
TM02 - Termination of appointment of secretary | 06 November 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 23 March 2007 | |
287 - Change in situation or address of Registered Office | 23 March 2007 | |
CERTNM - Change of name certificate | 06 June 2006 | |
395 - Particulars of a mortgage or charge | 19 May 2006 | |
NEWINC - New incorporation documents | 22 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 May 2006 | Outstanding |
N/A |