ROSS AUTO ENGINEERING LIMITED
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON UB7 0LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00469301
- Last Updated: 01 Mar 2024
Company Profile
ROSS AUTO ENGINEERING LIMITED was incorporated on Friday, June 3, 1949 as a Private Limited Company with registered address in WEST DRAYTON. ROSS AUTO ENGINEERING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 75 years 4 months and 4 days.
| Name | ROSS AUTO ENGINEERING LIMITED |
|---|---|
| Company number | 00469301 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1949 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON UB7 0LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medux Uk Holdco Limited Skyport Drive, Harmondsworth, UB7 0LJ |
Dates: Sunday, April 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ross Care Holdings Limited Hoghton Street, PR9 0TB |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ROSS AUTO ENGINEERING LIMITED | 03 Jun 1949 |