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ROSS CERAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ross Ceramics Limited. The company was founded 36 years ago and was given the registration number 02220030. The firm's registered office is in DERBYSHIRE. You can find them at Moor Lane, Derby, Derbyshire, . This company's SIC code is 23490 - Manufacture of other ceramic products n.e.c..

Company Information

Name:ROSS CERAMICS LIMITED
Company Number:02220030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23490 - Manufacture of other ceramic products n.e.c.

Office Address & Contact

Registered Address:Moor Lane, Derby, Derbyshire, DE24 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director11 March 2021Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director15 December 2022Active
21a Meadowhead, Sheffield, S8 7UA

Secretary01 January 1994Active
20 Park Avenue, Dronfield, S18 6LQ

Secretary20 October 1993Active
167 Graham Road, Sheffield, S10 3GP

Secretary02 November 1998Active
25 The Croft, Heage, Derby, DE56 2BQ

Secretary-Active
8 Oakside Way, Oakwood, Derby, DE21 2UH

Secretary11 April 2001Active
Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

Secretary21 September 2012Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Secretary01 October 2009Active
Park Barn, Sheffield Road Blyth, Worksop, S81 8HF

Director30 June 1998Active
20, Parkside, Wollaton, Nottingham, United Kingdom, NG8 2NN

Director13 June 2018Active
21a Meadowhead, Sheffield, S8 7UA

Director01 January 1994Active
2, Hooley Close, Long Eaton, Nottingham, United Kingdom, NG10 3NU

Director07 January 2016Active
12 Stanton Avenue, Belper, DE56 1EE

Director-Active
20 Park Avenue, Dronfield, S18 6LQ

Director01 October 1992Active
Ross Ceramics Limited, Derby Road, Denby, Ripley, England, DE5 8NX

Director22 September 2010Active
16 Meynell Rise, Ashbourne, DE6 1RU

Director31 July 2002Active
5 Althrey Court, Overton Road Bangor On Dee, Wrexham, LL13 0DA

Director01 February 1996Active
167 Graham Road, Sheffield, S10 3GP

Director02 November 1998Active
25 The Croft, Heage, Derby, DE56 2BQ

Director-Active
5 Amber Heights, Ripley, DE5 3SP

Director-Active
Gray Croft, 10 Bowns Hill, Crich, DE4 5DG

Director11 April 2001Active
Edial House, Lichfield Road, Burntwood, Staffordshire, United Kingdom, WS7 0HZ

Director22 October 2003Active
Ross Ceramics Limietd, Derby Road, Denby, Ripley, DE5 8NX

Director11 June 1999Active
Priory Cottages Old Melton Road, Normanton On The Wolds, Nottingham, NG12 5NL

Director28 July 2000Active
Manor Farm House, Doctors Lane, Breedon On The Hill, DE73 8AQ

Director11 April 2001Active
The Old Pear Trees, 4 Blanch Croft, Melbourne, Derby, DE73 1GG

Director10 October 2001Active
Moor Lane, Derby, Derbyshire, DE24 8BJ

Director03 December 2009Active
4 Linwood Road, Solihull, B91 1HL

Director22 October 2003Active
Heathcote, Westfield Lane, Middle Handley, Sheffield, S21 5RY

Director01 January 1994Active
116, High Street, Brant Broughton, Lincolnshire, England, LN5 0SA

Director07 January 2016Active
Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ

Director26 September 2014Active
Ross Ceramics Limited, Derby Road, Denby, Ripley, England, DE5 8NX

Director-Active
18 South Lodge Court, Ashgate, Chesterfield, S40 3QG

Director-Active

People with Significant Control

Vinters Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-08-26Accounts

Accounts with accounts type full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type full.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Officers

Appoint person director company with name date.

Download
2018-09-19Accounts

Accounts with accounts type full.

Download
2018-08-01Officers

Termination secretary company with name termination date.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2017-07-25Accounts

Accounts with accounts type full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type full.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Termination director company with name termination date.

Download
2016-01-08Officers

Appoint person director company with name date.

Download

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