Ross Auto Engineering Limited

Company Name	Ross Auto Engineering Limited
Company Status	Active
Company Number	00469301
Category	Private Limited Company
Incorporation Date	3 June 1949(74 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Peter Antony Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(51 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ

Director Name	Mr James Frederick Parramore
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(65 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ

Director Name	Mr Phillip John Campling
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(71 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Nutsey Lane Calmore Industrial Park Totton Southampton SO40 3XJ

Director Name	Mr Andrew Julian Crawshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(73 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ

Director Name	Mrs Carol Jane Didymus
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(42 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 1996)
Role	Registered General Nurse
Correspondence Address	14 Hungerford Road Lower Weston Bath Avon BA1 3BU

Director Name	Mr Leslie Frederick Smith
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(42 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 1996)
Role	Engineer
Correspondence Address	229 Irby Road Irby Wirral Merseyside L61 2XF

Director Name	Mr Peter Leslie Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(42 years, 6 months after company formation)
Appointment Duration	16 years (resigned 14 December 2007)
Role	Chartered Accountant
Correspondence Address	19 Devonshire Road West Kirby Wirral Merseyside CH48 7HR Wales

Secretary Name	Mr Peter Leslie Smith
Nationality	British
Status	Resigned
Appointed	17 December 1991(42 years, 6 months after company formation)
Appointment Duration	16 years (resigned 14 December 2007)
Role	Company Director
Correspondence Address	19 Devonshire Road West Kirby Wirral Merseyside CH48 7HR Wales

Director Name	Mr John Michael Norton Turner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(46 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoghton Chambers, Hoghton Street Southport Merseyside PR9 0TB

Secretary Name	Mr Peter Antony Smith
Nationality	British
Status	Resigned
Appointed	14 December 2007(58 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hoghton Chambers, Hoghton Street Southport Merseyside PR9 0TB

Director Name	Mrs Elizabeth Mary Turner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(65 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoghton Chambers, Hoghton Street Southport Merseyside PR9 0TB

Director Name	Mr Charles David Skinner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2021(71 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nutsey Lane Calmore Industrial Park Totton Southampton SO40 3XJ

Secretary Name	Charles David Skinner
Status	Resigned
Appointed	30 January 2021(71 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2021)
Role	Company Director
Correspondence Address	Nutsey Lane Calmore Industrial Park Totton Southampton SO40 3XJ

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(71 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ

Secretary Name	Michael David Killick
Status	Resigned
Appointed	01 April 2021(71 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2022)
Role	Company Director
Correspondence Address	Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ

Contact

Website	rosscare.co.uk
Telephone	0808 1414244
Telephone region	Freephone

Location

Registered Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

9.6k at £1	Ross Care Holdings LTD 65.83% Participating Preference
5k at £1	Ross Care Holdings LTD 34.16% Ordinary
1 at £1	John Michael Norton Turner 0.01% Ordinary
1 at £1	Mr Peter Leslie Smith 0.01% Ordinary

Financials

Year	2014
Turnover	£8,753,880
Net Worth	£3,169,011
Cash	£518,758
Current Liabilities	£1,922,351

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

5 March 2021	Delivered on: 10 March 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
1 September 2010	Delivered on: 2 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6, tameside court, tameside park, cheshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 May 2004	Delivered on: 15 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 9, 10, 11, 12 and 13 westfield road industrial estate westfield road wallasey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 March 2000	Delivered on: 8 March 2000 Persons entitled: Sunrise Medical Limited Classification: Legal charge Secured details: Â£114,804.11 and all other monies due or to become due from the company to the chargee under the terms of the facility letter dated 6TH march 2000. Particulars: Unit 6 81 westfield road wallasey t/no;-CH39438 all buildings structures trade and other fixtures fixed plant and machinery from time to time thereon (excluding tenant's fixtures and fittings) benefit of all licences all warranties guarantees and indemnities relating to the property or any plant and machinery therein all contracts and agreements relating to any occupational rights affecting the property all contacts of insurance relating to the property and all claims and rights accruing therefrom the benefit of any sums payable in the event of compulsory purchase. See the mortgage charge document for full details. Outstanding
4 August 1999	Delivered on: 9 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 1 westfield road wallasey merseyside title number CH30554. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 December 1998	Delivered on: 9 December 1998 Persons entitled: Sunrise Medical Limited Classification: Legal charge Secured details: Â£120,000 in accordance with the terms of a facility letter dtaed 1ST december 1998. Particulars: Property k/a unit 6 81 westfield road wallasey t/n CH39438 with all buildings structures trade and other fixtures fixed plant and machinery all warranties guarantees contracts and agreements the benefit of all contracts of insurance for full details of charged assets please refer to form 395. Outstanding
9 February 1996	Delivered on: 28 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 chester road whitby ellesmere port cheshire the goodwill of any business from time to time at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
9 May 1983	Delivered on: 17 May 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

Filing History

17 May 2023	Satisfaction of charge 004693010008 in full (4 pages)
11 May 2023	Cessation of Ross Care Holdings Limited as a person with significant control on 30 April 2023 (1 page)
2 May 2023	Appointment of Mr Michael Frank Greenwood as a director on 30 April 2023 (2 pages)
2 May 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
2 May 2023	Registered office address changed from Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2 May 2023 (1 page)
2 May 2023	Notification of Medux Uk Holdco Limited as a person with significant control on 30 April 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew Julian Crawshaw as a director on 30 April 2023 (1 page)
2 May 2023	Appointment of Mr James Ibbotson as a director on 30 April 2023 (2 pages)
14 April 2023	Full accounts made up to 30 June 2022 (30 pages)
2 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 February 2023	Memorandum and Articles of Association (42 pages)
30 January 2023	Termination of appointment of Phillip John Campling as a director on 26 January 2023 (1 page)
16 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
10 August 2022	Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022 (2 pages)
4 August 2022	Termination of appointment of Michael David Killick as a director on 20 May 2022 (1 page)
4 August 2022	Termination of appointment of Michael David Killick as a secretary on 20 May 2022 (1 page)
22 December 2021	Confirmation statement made on 17 December 2021 with updates (5 pages)
9 December 2021	Full accounts made up to 30 June 2021 (31 pages)
2 September 2021	Appointment of Michael David Killick as a secretary on 1 April 2021 (2 pages)
16 April 2021	Registered office address changed from Hoghton Chambers, Hoghton Street, Southport Merseyside PR9 0TB United Kingdom to Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ on 16 April 2021 (1 page)
30 March 2021	Appointment of Mr Michael David Killick as a director on 24 March 2021 (2 pages)
30 March 2021	Termination of appointment of Charles David Skinner as a director on 24 March 2021 (1 page)
30 March 2021	Full accounts made up to 30 June 2020 (32 pages)
30 March 2021	Termination of appointment of Charles David Skinner as a secretary on 24 March 2021 (1 page)
11 March 2021	Confirmation statement made on 17 December 2020 with updates (5 pages)
10 March 2021	Registration of charge 004693010008, created on 5 March 2021 (19 pages)
4 February 2021	Appointment of Charles David Skinner as a director on 30 January 2021 (2 pages)
4 February 2021	Termination of appointment of Elizabeth Mary Turner as a director on 30 January 2021 (1 page)
4 February 2021	Termination of appointment of Peter Antony Smith as a secretary on 30 January 2021 (1 page)
4 February 2021	Appointment of Mr Phillip John Campling as a director on 30 January 2021 (2 pages)
4 February 2021	Appointment of Charles David Skinner as a secretary on 30 January 2021 (2 pages)
4 February 2021	Termination of appointment of John Michael Norton Turner as a director on 30 January 2021 (1 page)
15 May 2020	Satisfaction of charge 1 in full (1 page)
29 April 2020	Satisfaction of charge 3 in full (2 pages)
29 April 2020	Satisfaction of charge 5 in full (2 pages)
28 April 2020	Satisfaction of charge 2 in full (1 page)
28 April 2020	Satisfaction of charge 4 in full (2 pages)
28 April 2020	Satisfaction of charge 7 in full (2 pages)
28 April 2020	Satisfaction of charge 6 in full (2 pages)
25 March 2020	Full accounts made up to 30 June 2019 (29 pages)
12 March 2020	Statement of company's objects (2 pages)
12 March 2020	Resolutions RES13 ‐ Loan to director approved 05/03/2020 (1 page)
12 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 January 2020	Director's details changed for Mr James Frederick Parramore on 16 December 2019 (2 pages)
6 January 2020	Director's details changed for Mr Peter Antony Smith on 16 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 17 December 2019 with updates (5 pages)
16 December 2019	Director's details changed for Mr Peter Antony Smith on 16 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr John Michael Norton Turner on 16 December 2019 (2 pages)
16 December 2019	Secretary's details changed for Mr Peter Antony Smith on 16 December 2019 (1 page)
26 March 2019	Full accounts made up to 30 June 2018 (30 pages)
4 January 2019	Confirmation statement made on 17 December 2018 with updates (3 pages)
5 December 2018	Registered office address changed from Hoghton Chambers, Hoghton Street, Southport, Merseyside. L1 5EX. to Hoghton Chambers, Hoghton Street, Southport Merseyside PR9 0TB on 5 December 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (25 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
5 April 2017	Full accounts made up to 30 June 2016 (27 pages)
5 April 2017	Full accounts made up to 30 June 2016 (27 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
11 April 2016	Accounts for a medium company made up to 30 June 2015 (20 pages)
11 April 2016	Accounts for a medium company made up to 30 June 2015 (20 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 14,625 (8 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 14,625 (8 pages)
24 April 2015	Auditor's resignation (1 page)
24 April 2015	Auditor's resignation (1 page)
14 April 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
14 April 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 14,625 (8 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 14,625 (8 pages)
25 June 2014	Appointment of Mrs Elizabeth Mary Turner as a director (2 pages)
25 June 2014	Appointment of Mrs Elizabeth Mary Turner as a director (2 pages)
25 June 2014	Appointment of Mr James Frederick Parramore as a director (2 pages)
25 June 2014	Appointment of Mr James Frederick Parramore as a director (2 pages)
28 March 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
28 March 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 14,625 (6 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 14,625 (6 pages)
20 March 2013	Accounts for a medium company made up to 30 June 2012 (18 pages)
20 March 2013	Accounts for a medium company made up to 30 June 2012 (18 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 30 June 2011 (18 pages)
30 March 2012	Full accounts made up to 30 June 2011 (18 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (21 pages)
1 April 2010	Accounts for a medium company made up to 30 June 2009 (21 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
24 April 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
24 April 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
15 January 2009	Return made up to 17/12/08; full list of members (4 pages)
15 January 2009	Return made up to 17/12/08; full list of members (4 pages)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned;director resigned (1 page)
31 January 2008	Return made up to 17/12/07; full list of members (9 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Return made up to 17/12/07; full list of members (9 pages)
31 January 2008	Secretary resigned;director resigned (1 page)
11 December 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
11 December 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
10 January 2007	Return made up to 17/12/06; full list of members (7 pages)
10 January 2007	Return made up to 17/12/06; full list of members (7 pages)
2 January 2007	Accounts for a medium company made up to 30 June 2005 (19 pages)
2 January 2007	Accounts for a medium company made up to 30 June 2005 (19 pages)
15 August 2006	Accounts for a medium company made up to 30 June 2004 (20 pages)
15 August 2006	Accounts for a medium company made up to 30 June 2004 (20 pages)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
4 April 2005	Accounts for a medium company made up to 31 March 2003 (21 pages)
4 April 2005	Accounts for a medium company made up to 31 March 2003 (21 pages)
10 January 2005	Return made up to 17/12/04; full list of members (7 pages)
10 January 2005	Return made up to 17/12/04; full list of members (7 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Accounting reference date extended from 04/04/04 to 30/06/04 (1 page)
15 April 2004	Accounting reference date extended from 04/04/04 to 30/06/04 (1 page)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
21 September 2003	Accounts for a medium company made up to 31 March 2002 (22 pages)
21 September 2003	Accounts for a medium company made up to 31 March 2002 (22 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
23 April 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
23 April 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
22 January 2002	Return made up to 17/12/01; full list of members (7 pages)
22 January 2002	Return made up to 17/12/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Return made up to 17/12/00; full list of members (6 pages)
29 January 2001	Return made up to 17/12/00; full list of members (6 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 31 March 1999 (10 pages)
28 June 2000	Full accounts made up to 31 March 1999 (10 pages)
8 March 2000	Particulars of mortgage/charge (5 pages)
8 March 2000	Particulars of mortgage/charge (5 pages)
19 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Return made up to 17/12/98; full list of members (6 pages)
4 January 1999	Full accounts made up to 31 March 1998 (12 pages)
4 January 1999	Full accounts made up to 31 March 1998 (12 pages)
4 January 1999	Return made up to 17/12/98; full list of members (6 pages)
9 December 1998	Particulars of mortgage/charge (6 pages)
9 December 1998	Particulars of mortgage/charge (6 pages)
13 February 1998	Full accounts made up to 31 March 1997 (12 pages)
13 February 1998	Full accounts made up to 31 March 1997 (12 pages)
6 February 1997	Full accounts made up to 31 March 1996 (12 pages)
6 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 January 1997	Return made up to 17/12/96; full list of members (6 pages)
2 January 1997	Return made up to 17/12/96; full list of members (6 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
9 January 1996	Return made up to 17/12/95; full list of members (6 pages)
9 January 1996	Return made up to 17/12/95; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
31 March 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 February 1992	New director appointed (2 pages)
21 February 1992	New director appointed (2 pages)

Ross Auto Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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