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Nom

John Cumming Ross LTD
Adresse
1st Floor
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name John Cumming Ross Limited
Société Numéro de Registre 05280295 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Jacksec Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Patel, Vasanti Suman Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Unarket, Dilip Popatlal Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Balvant Bhikhabhai Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 07/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Hirji Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 12/1965 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Patel, Balvant Bhikhabhai 11-15 Peterborough Road, Harrow, Middlesex Status: Active Notified: 29/11/2004 Date of Birth: 07/1943 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Hirji 11-15 Peterborough Road, Harrow, Middlesex Status: Active Notified: 17/10/2013 Date of Birth: 12/1965 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Vasanti Suman 11-15 Peterborough Road, Harrow, Middlesex Status: Active Notified: 01/03/2005 Date of Birth: 09/1953 Occupation: Certified Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Patel, Vasanti Suman 11-15 Peterborough Road, Harrow, Middlesex Status: Active Notified: 29/11/2004 Date of Birth: 09/1953 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Unarket, Dilip Popatlal 11-15 Peterborough Road, Harrow, Middlesex Status: Active Notified: 29/11/2004 Date of Birth: 05/1949 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Jaycee Comservices LTD Status: Active Notified: 06/04/2016 Companies House Number: 01726594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •