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Ross Young's International Limited LONDON

Founded in 1977, Ross Young's International, classified under reg no. 01295487 is an active company. Currently registered at Building 3 Chiswick Park, 566 Chiswick High Road W4 5YA, London the company has been in the business for 47 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Helen M. and Mark O.. In addition one secretary - Mark O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ross Young's International Limited Address / Contact

Office Address Building 3 Chiswick Park, 566 Chiswick High Road
Office Address2 Chiswick
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01295487
Date of Incorporation Mon, 24th Jan 1977
Industry Non-trading company
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Helen M.

Position: Director

Appointed: 17 April 2012

Mark O.

Position: Director

Appointed: 30 March 2001

Mark O.

Position: Secretary

Appointed: 30 March 2001

Susan F.

Position: Director

Appointed: 31 October 2000

Resigned: 17 April 2012

Michael W.

Position: Director

Appointed: 26 November 1999

Resigned: 30 March 2001

Michael W.

Position: Secretary

Appointed: 26 November 1999

Resigned: 30 March 2001

Alan F.

Position: Director

Appointed: 01 January 1994

Resigned: 26 November 1999

Alan F.

Position: Secretary

Appointed: 01 January 1994

Resigned: 26 November 1999

Derek S.

Position: Director

Appointed: 18 May 1991

Resigned: 31 December 1993

Alastair C.

Position: Director

Appointed: 18 May 1991

Resigned: 31 October 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ross Young's Holdings Limited from Hayes, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ross Young's Holdings Limited

Hayes Park Hayes End Road, Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 254763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (6 pages)

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