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P.B. Ross Limited

03509846

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Post Office House Main Street, Kirby Muxloe, Leicester, LE9 2AL
Incorporated 13/02/1998

Compliance

Last accounts

31/12/2019

micro entity

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 13/02/2021

Due 27/02/2022

Overdue

Industry

43210
Electrical installation

Officers

Mr Peter Burfield Ross

director · Since 13/02/1998

ELECTRICAL CONTRACTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Robert Thomas Ross

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Peter Burfield Ross

director · Since 13/02/1998

British · United Kingdom · Age 64

Robert Thomas Ross

director · Since 20/03/2019

British · England · Age 38

Former

Corporate Appointments Limited

corporate nominee director · Resigned 13/02/1998

Secretarial Appointments Limited

corporate nominee secretary · Resigned 13/02/1998

Annette Rae Ross

director · Resigned 15/02/1999

Annette Rae Ross

secretary · Resigned 15/02/1999

Annette Rae Ross

secretary · Resigned 30/11/2017

Annette Ross

director · Resigned 30/11/2017

Persons with Significant Control

Mr Peter Burfield Ross

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

11 Kingfisher Close, Whitwick, Coalville, LE67 5DB

Notified 06/04/2016

Former PSCs

Mrs Annette Ross

Ceased 30/11/2017

Change History

statusactive
2026-08-20

Active - Proposal to Strike off

typeltd
2026-08-20

Private Limited Company

address line1Post Office House Main Street
2026-08-20

POST OFFICE HOUSE MAIN STREET

post townLeicester
2026-08-20

LEICESTER

officer appointedROSS, Peter Burfield
2026-08-20
officer appointedROSS, Robert Thomas
2026-08-20