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 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
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 |
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 |