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ROSS GROUP PLC

ROSS GROUP PLC is an active public limited company, incorporated on 31 October 1913. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. ROSS GROUP PLC has no previous names. The company has 35 mortgage charges, none of which are outstanding.

Company Information

Company Number00131902
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date31/10/1913
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/02/2024
Last Made Up Date04/02/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges35
Number of Outstanding Charges0
Number of Satisfied Charges35
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
70100 - Activities of head offices

Company Name History

From incorporation onwards:
ROSS GROUP PLC

Directors

(The company's officers)
MR MARC JEAN LOUIS D'HOMBRES
(~77 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in FRANCE
Appointed on 31/12/2021
MR PHILIP FISHER
(~70 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2021
MR STEPHEN P JOHANNS
(~56 year old American national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/02/2023
MR SHASHANK CHANDRAKANT MEHTA
(~67 year old British national)
8 FLORISTON AVENUE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9DZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2009
MR BARRY PETTITT
(~65 year old British national)
1901 CHINACHEM BUILDING, 1 HOLLYWOOD ROAD, HONG KONG, HONG KONG
  • Current Director
  • Gives occupation as CEO
Appointed on 22/12/2008
MR ROGER EDWARD TAMRAZ
(~84 year old American national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 31/12/2020
MR SHASHANK MEHTA
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Secretary
Appointed on 14/09/2022

Connections

(Shared officers)
J P KENNY RESOURCES LTD
  • MR MARC JEAN LOUIS D'HOMBRES
NETOIL LIMITED
  • MR MARC JEAN LOUIS D'HOMBRES
SNA CONSULTANTS LTD.
  • MR SHASHANK CHANDRAKANT MEHTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROSS GROUP PLC: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ROSS GROUP PLC at local scale
Map of ROSS GROUP PLC at local scale
Map of ROSS GROUP PLC at district scale
Map of ROSS GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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