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ROSS CATHERALL (US HOLDINGS) LIMITED - Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04110910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Repton House
- Bretby Business Park, Ashby Road
- Burton Upon Trent
- Staffordshire
- DE15 0YZ
- England Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England UK
Management
- Managing Directors
- QUINN, Michael Joseph
- BARRETT-HAGUE, Helen
- Company secretaries
- BARRETT-HAGUE, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-20
- Age Of Company 2000-11-20 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ross Catherall (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1389) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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ROSS CATHERALL (US HOLDINGS) LIMITED Company Description
- ROSS CATHERALL (US HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04110910. Its current trading status is "live". It was registered 2000-11-20. It was previously called INGLEBY (1389) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Repton House .
Get ROSS CATHERALL (US HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ross Catherall (Us Holdings) Limited - Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, United Kingdom
- 2000-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-14) - CH01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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accounts-with-accounts-type-dormant (2021-11-23) - AA
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confirmation-statement-with-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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accounts-with-accounts-type-dormant (2020-11-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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change-person-director-company-with-change-date (2019-04-03) - CH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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change-person-director-company-with-change-date (2013-07-09) - CH01
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legacy (2013-12-23) - SH20
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-07-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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resolution (2013-12-23) - RESOLUTIONS
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statement-of-companys-objects (2013-12-23) - CC04
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legacy (2013-12-23) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-11-14) - TM01
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termination-secretary-company-with-name (2011-11-14) - TM02
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-04-24) - 288a
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legacy (2009-04-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-10-14) - 287
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-05-23) - 395
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-06-01) - 395
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legacy (2007-06-01) - 403a
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legacy (2007-06-02) - 155(6)a
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legacy (2007-03-24) - 403a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 395
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-17) - 155(6)a
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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legacy (2005-11-29) - 287
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-01-28) - 288a
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legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363a
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-08-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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legacy (2002-02-25) - 288a
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legacy (2002-02-25) - 288b
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legacy (2002-06-21) - 288a
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legacy (2002-07-02) - 288a
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-01-04) - 363a
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legacy (2002-10-16) - 288b
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legacy (2002-11-27) - 363a
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legacy (2002-11-28) - 288a
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legacy (2002-10-16) - 288c
keyboard_arrow_right 2001
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memorandum-articles (2001-08-08) - MEM/ARTS
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memorandum-articles (2001-08-02) - MEM/ARTS
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legacy (2001-07-30) - 287
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legacy (2001-07-25) - 288a
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resolution (2001-07-24) - RESOLUTIONS
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legacy (2001-07-20) - 288b
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-06-27) - 288a
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legacy (2001-05-22) - 353
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legacy (2001-05-18) - 225
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certificate-change-of-name-company (2001-04-06) - CERTNM
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legacy (2001-01-19) - 288b
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legacy (2001-01-09) - 395
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legacy (2001-08-09) - 403a
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legacy (2001-08-24) - 288b
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legacy (2001-01-19) - 288a
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legacy (2001-08-28) - 288a
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legacy (2001-12-20) - 155(6)a
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legacy (2001-12-18) - 395
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legacy (2001-12-18) - 353
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legacy (2001-12-17) - 88(2)R
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legacy (2001-12-17) - 123
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resolution (2001-12-17) - RESOLUTIONS
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legacy (2001-12-12) - 288b
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auditors-resignation-company (2001-12-07) - AUD
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legacy (2001-12-03) - 288b
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legacy (2001-10-24) - 288a
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legacy (2001-08-29) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-11-20) - NEWINC