ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED

ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEXANDER ROSS (FINANCIAL SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01546188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED located?

    Registered Office Address
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAULFOX LIMITEDFeb 18, 1981Feb 18, 1981

    What are the latest accounts for ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2027
    Next Confirmation Statement DueAug 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2026
    OverdueNo

    What are the latest filings for ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 01, 2025

    4 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 02, 2024

    4 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Maria Yiannakou as a director on May 24, 2024

    1 pagesTM01

    Appointment of Mr Dominic Appleton as a director on May 24, 2024

    2 pagesAP01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 04, 2023

    4 pagesAA

    Appointment of Maria Yiannakou as a director on Jun 20, 2023

    2 pagesAP01

    Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 26, 2022

    4 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Iveson as a secretary on May 31, 2022

    2 pagesAP03

    Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Feb 27, 2021

    4 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    4 pagesAA

    Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020

    2 pagesAP01

    Termination of appointment of Richard John Adnett as a director on Dec 04, 2020

    1 pagesTM01

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020

    1 pagesTM01

    Appointment of Mr Richard John Adnett as a director on Jun 28, 2020

    2 pagesAP01

    Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 02, 2019

    4 pagesAA

    Who are the officers of ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVESON, James
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Secretary
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    296628080001
    APPLETON, Dominic
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    EnglandBritish309875970001
    CROPPER, Daniel Michael
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Secretary
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    202525420001
    TYNAN, Peter John
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Secretary
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    British4953640001
    WHITE, Alan
    St Martins
    35 Hawthorn Lane
    SK9 5DD Wilmslow
    Cheshire
    Secretary
    St Martins
    35 Hawthorn Lane
    SK9 5DD Wilmslow
    Cheshire
    British65182340002
    ADNETT, Richard John
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    United KingdomBritish201058920001
    CARR, Ian
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    Director
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    United KingdomBritish163141230001
    GREEN, Graham
    17 Sandringham Road
    PR8 2JZ Southport
    Merseyside
    Director
    17 Sandringham Road
    PR8 2JZ Southport
    Merseyside
    EnglandBritish123494770001
    GRUNDY, Paul
    74 Broadwalk
    SK9 5PN Wilmslow
    Cheshire
    Director
    74 Broadwalk
    SK9 5PN Wilmslow
    Cheshire
    EnglandBritish17333220001
    HINCHCLIFFE, John
    Old Oxenhope Hall
    Old Oxenhope Lane Oxenhope
    BD22 9RL Keighley
    Director
    Old Oxenhope Hall
    Old Oxenhope Lane Oxenhope
    BD22 9RL Keighley
    EnglandBritish69021080003
    KENDRICK, Paul Robert
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    United KingdomBritish129956520001
    LOVELACE, Craig Barry
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    Director
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    EnglandBritish198852370001
    MORFITT, Malcolm
    Yew Tree House The Cobbles
    Lower Peover
    WA16 9PZ Knutsford
    Cheshire
    Director
    Yew Tree House The Cobbles
    Lower Peover
    WA16 9PZ Knutsford
    Cheshire
    British6074730001
    NICHOL, Sarah Katherine
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    United KingdomBritish204170710001
    PENNEY, Malcolm Armitage
    7 Harden Hills
    Shaw
    OL2 8NE Oldham
    Lancashire
    Director
    7 Harden Hills
    Shaw
    OL2 8NE Oldham
    Lancashire
    British10811520001
    SHORT, Paul Newell
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    Director
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    United KingdomBritish99714960003
    TUCKER, Ralph Eric
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    Director
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    United Kingdom
    EnglandBritish267366990001
    YIANNAKOU, Maria
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    Director
    Griffin House
    40 Lever Street
    M60 6ES Manchester
    EnglandBritish310386870001

    Who are the persons with significant control of ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    England
    Apr 06, 2016
    40 Lever Street
    M60 6ES Manchester
    Griffin House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00815495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0