ROSSI GEARMOTORS LIMITED
UNIT F4-F6 LITTLE HEATH INDUSTRIAL ESTATE, OLD CHURCH ROAD, COVENTRY CV6 7ND- Active
- Private Limited Company
- Company No. 02127971
- Last Updated: 01 Mar 2024
Company Profile
ROSSI GEARMOTORS LIMITED was incorporated on Tuesday, May 5, 1987 as a Private Limited Company with registered address in COVENTRY. ROSSI GEARMOTORS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years 4 months and 15 days.
| Name | ROSSI GEARMOTORS LIMITED |
|---|---|
| Company number | 02127971 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F4-F6 LITTLE HEATH INDUSTRIAL ESTATE OLD CHURCH ROAD COVENTRY CV6 7ND |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ivan Julien Luc Salamin Nationality: Swiss |
Dates: Monday, October 25, 2021 - present
significant influence or control
|
| Mr Benjamin James Dunn Nationality: British |
Dates: Monday, August 16, 2021 - present
significant influence or control
|
| Mr Marco Mearini Nationality: Italian |
Dates: Monday, June 12, 2017 - Tuesday, December 31, 2019
significant influence or control
|
| Ms Amanda Holtey Nationality: British |
Dates: Thursday, March 16, 2017 - Friday, May 31, 2019
significant influence or control
|
| Mr Francesco Bertolini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrea Lazzari Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mr Cliftin Bower Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
significant influence or control
|
| Rossi Spa 41123 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSSI GEARMOTORS LIMITED | 05 May 1987 |