Ross Auto Engineering Limited
00469301
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
Mr Andrew Paul Firth
director · Since 22/07/2026
BRITISH · ENGLAND · Age 62
Former
director · Resigned 30/01/2021
secretary · Resigned 30/01/2021
director · Resigned 30/01/2021
secretary · Resigned 24/03/2021
director · Resigned 24/03/2021
director · Resigned 20/05/2022
secretary · Resigned 20/05/2022
director · Resigned 26/01/2023
director · Resigned 30/04/2023
director · Resigned 25/09/2024
Persons with Significant Control
Medux Uk Holdco Limited
Unit 2 Summit Centre, Skyport Drive, West Drayton, UB7 0LJ
Reg: 13761825 · Registrar Of Companies (Companies House) · Private Company Limited By Shares
Notified 30/04/2023
Former PSCs
Ross Care Holdings Limited
Ceased 30/04/2023
Charges1 outstanding
COÖPERATIEVE RABOBANK U.A.
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE
WEST DRAYTON