ROSS GORDON ENGINEERING LIMITED - BRISTOL


Company Profile Company Filings

Overview

ROSS GORDON ENGINEERING LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ROSS GORDON ENGINEERING LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603180. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ROSS GORDON ENGINEERING LIMITED - BRISTOL

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHITTENING INDUSTRIAL ESTATE
BRISTOL
BS11 0YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TAPPING Dec 1954 British Director 2018-04-19 CURRENT
PAUL NIGHTINGALE Sep 1965 British Director 2001-11-19 CURRENT
ROGER GODFREY HOWELLS British Secretary 2008-03-23 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-19 UNTIL 1991-04-19 RESIGNED
DAVID HOWARD WORRALL Dec 1938 Director 1993-10-18 UNTIL 1995-11-10 RESIGNED
CHARLES WESTON Sep 1953 British Director 1993-10-18 UNTIL 1995-10-20 RESIGNED
MR LEONARD EMRYS ALBERT GORDON FLUCK Nov 1932 British Director 1991-04-19 UNTIL 1997-04-25 RESIGNED
MR ANTONY SHIRRAS ANDERSON Nov 1935 British Director 1991-04-19 UNTIL 2001-11-19 RESIGNED
JACQUELINE MCAFEE British Secretary 2001-11-19 UNTIL 2008-03-22 RESIGNED
MR RICHARD LONG Secretary 2011-04-20 UNTIL 2013-07-31 RESIGNED
MR LEONARD EMRYS ALBERT GORDON FLUCK Nov 1932 British Secretary 1991-04-19 UNTIL 2001-11-19 RESIGNED
MR JONATHAN CHAMPION Secretary 2011-04-20 UNTIL 2013-07-31 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-04-19 UNTIL 1991-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Godfrey Howells 2016-04-20 10/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Nightingale 2016-04-20 9/1965 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROSS GORDON ENGINEERING LIMITED 2023-09-08 31-12-2022 £424,749 Cash £2,757,567 equity
ROSS GORDON ENGINEERING LIMITED 2022-08-31 31-12-2021 £684,987 Cash £2,358,831 equity
ROSS GORDON ENGINEERING LIMITED 2021-10-01 31-12-2020 £890,343 Cash £2,248,840 equity
ROSS GORDON ENGINEERING LIMITED 2020-12-29 31-12-2019 £293,065 Cash £2,102,058 equity
ROSS GORDON ENGINEERING LIMITED 2019-08-27 31-12-2018 £391,825 Cash £2,043,269 equity
ROSS GORDON ENGINEERING LIMITED 2018-07-31 31-12-2017 £14,299 Cash £1,925,249 equity
Abbreviated Company Accounts - ROSS GORDON ENGINEERING LIMITED 2016-05-12 31-12-2015 £963 Cash £1,505,453 equity

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ROSS GORDON PROPERTIES LIMITED AVONMOUTH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL HYGIENE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
MCMANUS BRISTOL LTD BRISTOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
K T PROPERTIES LIMITED BRISTOL ENGLAND Active MICRO ENTITY 33190 - Repair of other equipment
FURNITURE ON THE MOVE LIMITED AVONMOUTH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JOHN DINHAM TRANSPORT LTD CHITTENING UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BLITX FITNESS LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
JN COMMERCIAL LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 33170 - Repair and maintenance of other transport equipment n.e.c.