Menna Overview
Here’s a quick overview of ROSS AUTO ENGINEERING LIMITED 👀 — a West Drayton based business that started in 1949.
ROSS AUTO ENGINEERING LIMITED
- Company statusactive
- Company No00469301
- Age77 years 1 month Incorporated 3 June 1949
- Officers4
Address
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
ROSS AUTO ENGINEERING LIMITED is an active company incorporated on 3 June 1949 and based in West Drayton, England. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Memorandum Articles
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 09 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 02 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Sarah Lesley | director | Oct 1975 | 25 Sept 2024 |
| IBBOTSON, James | director | Oct 1977 | 30 Apr 2023 |
| PARRAMORE, James Frederick | director | Jan 1972 | 25 Jun 2014 |
| SMITH, Peter Antony | director | Oct 1963 | 23 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medux Uk Holdco Limited | 30 Apr 2023 | |
| Ross Care Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ROSS AUTO ENGINEERING LIMITED 👀 — a West Drayton based business that started in 1949.