# P.B. Ross Limited

## Details

- **Company number:** [03509846](https://find-and-update.company-information.service.gov.uk/company/03509846)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 1998
- **Registered office:** POST OFFICE HOUSE MAIN STREET, KIRBY MUXLOE, LEICESTER, LE9 2AL
- **Nature of business:** [43210](/sic/43210) Electrical installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 13 Feb 1998 | 13 Feb 1998 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 13 Feb 1998 | 13 Feb 1998 |
| ROSS, Annette Rae | director | 13 Feb 1998 | 15 Feb 1999 |
| ROSS, Annette Rae | secretary | 13 Feb 1998 | 15 Feb 1999 |
| ROSS, Annette | director | 18 Jul 2012 | 30 Nov 2017 |
| ROSS, Annette Rae | secretary | 15 Feb 1999 | 30 Nov 2017 |
| ROSS, Robert Thomas | director | 20 Mar 2019 |  |
| ROSS, Peter Burfield | director | 13 Feb 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annette Ross | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Nov 2017 |
| Mr Peter Burfield Ross | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £37,046 | - | 3 |
| 31 Dec 2018 | £36,048 | - | 4 |
| 31 Dec 2017 | £35,127 | - | 5 |
| 31 Dec 2016 | £34,587 | - | - |
| 31 Dec 2015 | £22,585 | £92,211 | - |
| 31 Dec 2014 | £69,222 | £91,180 | - |
| 31 Dec 2013 | £101,117 | £50,214 | - |
| 31 Dec 2012 | £155,881 | £45,204 | - |
| 31 Dec 2011 | £206,891 | £113,629 | - |
| 31 Dec 2010 | £243,898 | £40,292 | - |
| 31 Dec 2009 | £313,402 | £230,960 | - |





## Directors' other companies

- [ROSS, Peter Burfield](/person/7405118) - director at [M & P Building Services Leicester Ltd](/company/09716504)