SPECIALIST AVIATION MANUFACTURING LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
SPECIALIST AVIATION MANUFACTURING LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY UNITED KINGDOM and has the status: Active.
SPECIALIST AVIATION MANUFACTURING LIMITED was incorporated 49 years ago on 06/08/1974 and has the registered number: 01179848. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
SPECIALIST AVIATION MANUFACTURING LIMITED was incorporated 49 years ago on 06/08/1974 and has the registered number: 01179848. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
SPECIALIST AVIATION MANUFACTURING LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
JUBILEE HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1WU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOWMAN AND SANDERSON LIMITED (until 26/02/2009)
BOWMAN AND SANDERSON LIMITED (until 26/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ERIC SPENCER | Mar 1965 | British | Director | 2013-12-20 | CURRENT |
MR NICOLAS JONATHAN COLE | May 1968 | British | Director | 2020-07-31 | CURRENT |
MR RICHARD GEORGE TALBOT | May 1943 | British | Director | RESIGNED | |
MRS JOSIE TALBOT | Nov 1944 | British | Director | RESIGNED | |
MRS PHILLIPA ANN STEVENSON | Jun 1943 | British | Director | RESIGNED | |
MR DEREK STEVENSON | Oct 1940 | British | Director | RESIGNED | |
DAVID BRIAN PARKER | Mar 1957 | British | Director | 2004-09-01 UNTIL 2010-02-05 | RESIGNED |
MR DUNCAN FRANCIS HAMMOND | Mar 1972 | British | Director | 2008-09-03 UNTIL 2020-07-31 | RESIGNED |
MRS PHILLIPA ANN STEVENSON | Jun 1943 | British | Secretary | 1994-06-17 UNTIL 2008-09-03 | RESIGNED |
MR DUNCAN FRANCIS HAMMOND | Mar 1972 | British | Secretary | 2008-09-03 UNTIL 2020-07-31 | RESIGNED |
MR RICHARD JOHN BUTCHER | Mar 1944 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas Jonathan Cole | 2020-07-31 | 5/1968 | Letchworth Garden City Hertfordshire | Ownership of shares 25 to 50 percent |
Mr David Eric Spencer | 2020-07-31 | 3/1965 | Letchworth Garden City Hertfordshire | Ownership of shares 25 to 50 percent |
Specialist Aviation Holdings Ltd | 2016-04-06 - 2020-07-31 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |