ROSSI GEARMOTORS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 7ND

Company number 02127971
Status Active
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address UNIT F4-F6 LITTLE HEATH INDUSTRIAL ESTATE, OLD CHURCH ROAD, COVENTRY, CV6 7ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Andrea Lazzari as a director on 16 March 2016. The most likely internet sites of ROSSI GEARMOTORS LIMITED are www.rossigearmotors.co.uk, and www.rossi-gearmotors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Rossi Gearmotors Limited is a Private Limited Company. The company registration number is 02127971. Rossi Gearmotors Limited has been working since 05 May 1987. The present status of the company is Active. The registered address of Rossi Gearmotors Limited is Unit F4 F6 Little Heath Industrial Estate Old Church Road Coventry Cv6 7nd. . HOLTEY, Amanda Louise is a Secretary of the company. BERTOLINI, Francesco is a Director of the company. BOWER, Cliftin John is a Director of the company. LAZZARI, Andrea is a Director of the company. Secretary MARWAHA, Amarjit has been resigned. Secretary SIMPSON, Mark has been resigned. Secretary SMITH, Richard Neil has been resigned. Secretary TORELLI, Corrado has been resigned. Director CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr has been resigned. Director GRECO, Luca has been resigned. Director GRECO, Rita has been resigned. Director GRECO, Vero has been resigned. Director GRECO ROSSI, Deanna has been resigned. Director HIGHAM, David has been resigned. Director LO GRECO, Enrico has been resigned. Director MARWAHA, Amarjit has been resigned. Director SMITH, Richard Neil has been resigned. Director TORELLI, Corrado has been resigned. Director VOLPI, Giovanni has been resigned. Director WIKE, Steven Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOLTEY, Amanda Louise
Appointed Date: 01 February 2013
Director
BERTOLINI, Francesco
Appointed Date: 05 June 2013
50 years old
Director
BOWER, Cliftin John
Appointed Date: 11 September 2012
52 years old
Director
LAZZARI, Andrea
Appointed Date: 16 March 2016
51 years old

Resigned Directors

Secretary
MARWAHA, Amarjit
Resigned: 17 December 2001
Secretary
SIMPSON, Mark
Resigned: 31 January 2013
Appointed Date: 02 September 2009
Secretary
SMITH, Richard Neil
Resigned: 02 September 2009
Appointed Date: 06 April 2006
Secretary
TORELLI, Corrado
Resigned: 06 April 2006
Appointed Date: 17 December 2001
Director
CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr
Resigned: 25 September 2009
Appointed Date: 06 April 2006
75 years old
Director
GRECO, Luca
Resigned: 26 August 2009
Appointed Date: 01 October 1996
56 years old
Director
GRECO, Rita
Resigned: 06 April 2006
Appointed Date: 01 October 1996
60 years old
Director
GRECO, Vero
Resigned: 06 April 2006
86 years old
Director
GRECO ROSSI, Deanna
Resigned: 06 April 2006
84 years old
Director
HIGHAM, David
Resigned: 04 February 2010
Appointed Date: 01 March 2005
75 years old
Director
LO GRECO, Enrico
Resigned: 16 March 2016
Appointed Date: 31 October 2013
49 years old
Director
MARWAHA, Amarjit
Resigned: 31 December 2001
74 years old
Director
SMITH, Richard Neil
Resigned: 09 November 2012
Appointed Date: 14 September 2009
55 years old
Director
TORELLI, Corrado
Resigned: 06 April 2006
Appointed Date: 17 December 2001
62 years old
Director
VOLPI, Giovanni
Resigned: 01 March 2011
Appointed Date: 25 September 2009
90 years old
Director
WIKE, Steven Richard
Resigned: 06 February 2007
Appointed Date: 06 April 2006
64 years old

Persons With Significant Control

Mr Francesco Bertolini
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Andrea Lazzari
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Cliftin Bower
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Rossi Spa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROSSI GEARMOTORS LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Appointment of Mr Andrea Lazzari as a director on 16 March 2016
16 Mar 2016
Termination of appointment of Enrico Lo Greco as a director on 16 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 70,000
...
... and 95 more events
26 Nov 1987
Wd 03/11/87 ad 26/10/87--------- £ si 49998@1=49998 £ ic 2/50000
06 Nov 1987
Registered office changed on 06/11/87 from: unit C.1., harris road wedgnock industrial estate warwick warwickshire
06 Nov 1987
Accounting reference date notified as 31/12
05 May 1987
Certificate of Incorporation
05 May 1987
Incorporation

ROSSI GEARMOTORS LIMITED Charges

27 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 1988
Charge
Delivered: 23 December 1988
Status: Satisfied on 8 June 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a units 8 & 9 phoenix park estate bayton…
16 December 1988
Charge
Delivered: 23 December 1988
Status: Satisfied on 8 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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