Menna Overview
Here’s a quick overview of ROSSI GEARMOTORS LIMITED 👀 — a Coventry based business that started in 1987.
ROSSI GEARMOTORS LIMITED
- Company statusactive
- Company No02127971
- Age39 years 2 months Incorporated 5 May 1987
- Officers5
Address
Unit F4-F6 Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
ROSSI GEARMOTORS LIMITED is an active company incorporated on 5 May 1987 and based in Coventry. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Dec 2020
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Rachael | secretary | 01 Apr 2019 | |
| BERTOLINI, Francesco | director | Jun 1975 | 05 Jun 2013 |
| DE CHIARA, Salvatore | director | Oct 1968 | 13 Jan 2020 |
| DUNN, Benjamin James | director | Oct 1980 | 16 Aug 2021 |
| SALAMIN, Ivan Julien Luc | director | Jun 1969 | 25 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Sidney Habegger | Feb 1963 | 31 Oct 2024 |
| Mr Ivan Julien Luc Salamin | Jun 1969 | 25 Oct 2021 |
| Mr Benjamin James Dunn | Oct 1980 | 16 Aug 2021 |
| Mr Marco Mearini | Apr 1967 | 12 Jun 2017 |
| Ms Amanda Holtey | May 1974 | 16 Mar 2017 |
| Rossi International Ag | 06 Apr 2016 | |
| Mr Cliftin Bower | Nov 1973 | 06 Apr 2016 |
| Mr Andrea Lazzari | Sep 1974 | 06 Apr 2016 |
| Mr Francesco Bertolini | Jun 1975 | 06 Apr 2016 |
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Here’s a quick overview of ROSSI GEARMOTORS LIMITED 👀 — a Coventry based business that started in 1987.