ADDISON-ROSS LIMITED
17 WALKERGATE, BERWICK-UPON-TWEED TD15 1DJ- Active
- Private Limited Company
- Company No. 06547837
- Last Updated: 01 Mar 2024
Company Profile
ADDISON-ROSS LIMITED was incorporated on Friday, March 28, 2008 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. ADDISON-ROSS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 27 days.
| Name | ADDISON-ROSS LIMITED |
|---|---|
| Company number | 06547837 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WALKERGATE BERWICK-UPON-TWEED TD15 1DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alexander Addison Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sarah Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADDISON-ROSS LIMITED | 28 Mar 2008 |
| BENHAM UK LTD | 11 Jun 2008 |