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Summary

Affiliates

Contact details

Officers17

Finance1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ROSS AUTO ENGINEERING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 1949 (75 years ago)

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Summary

NameROSS AUTO ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00469301
Incorporation Date03 Jun 1949 (75 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONSO***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST DRAYTON, UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, UB7 0LJ

Officers

corporate

IndividualUnited Kingdom

MEDUX UK HOLDCO LIMITED

Person with significant control


Appointed on30 Apr 2023

corporate

IndividualUnited Kingdom

MILLBROOK HEALTHCARE ONE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2023

individual

IndividualUnited Kingdom

Crawshaw, Andrew Julian

Director


Appointed on04 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, John Michael Norton

Director


Appointed on27 Mar 1996

Resigned on30 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Killick, Michael David

Secretary


Appointed on01 Apr 2021

Resigned on20 May 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Skinner, Charles David

Secretary


Appointed on30 Jan 2021

Resigned on24 Mar 2021

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Financial reports

YearTurnoverNet profitTotal equityOther
202023,648,653 GBP
(~$30,325,264)
2,807,280 GBP
(~$3,599,846)
6,455,838 GBP
(~$8,278,484)
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Documents

DateNameTypeDocument
10 Aug 2022Appoint person director company with name dateAP01View
04 Aug 2022Termination director company with name termination dateTM01View
04 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is ROSS AUTO ENGINEERING LIMITED's headquarters?

ROSS AUTO ENGINEERING LIMITED's headquarters is located at ENGLAND, WEST DRAYTON, UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, UB7 0LJ

What is ROSS AUTO ENGINEERING LIMITED's industry?

ROSS AUTO ENGINEERING LIMITED is in the industry of Other human health activities

What year was ROSS AUTO ENGINEERING LIMITED started?

ROSS AUTO ENGINEERING LIMITED was started in 1949

How much does ROSS AUTO ENGINEERING LIMITED generate in sales?

ROSS AUTO ENGINEERING LIMITED's sales is $30,325,264

How much profit does ROSS AUTO ENGINEERING LIMITED make?

ROSS AUTO ENGINEERING LIMITED's profit is $3,599,846

Sources: Companies House