OpenCompanies

James Arthur Ross Limited

Company number
NI686705
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Mar 2022
Dissolved
14 Jul 2026
Nature of business
Manufacture of prepared meals and dishes
Other retail sale of food in specialised stores
Retail sale via mail order houses or via Internet

Registered office

Officers

NameRoleAppointedResigned
YANG, Zongliang Director 18 Mar 2022 1 Apr 2025
YANG, Chen Director 1 Apr 2025 1 May 2025
GIRNIUS, Virginijus Director 1 May 2025 12 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Zongliang Yang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2022 1 Apr 2025
Mr Chen Yang Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Apr 2025 1 May 2025
Mr Virginijus Girnius Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 May 2025 12 Sep 2025

Accounts

Year ended Net assets Cash
31 Mar 2024 Dormant £100,000 £100,000
31 Mar 2023 Dormant £100,000 £100,000

Data