AEROSPACE METAL COMPOSITES LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
AEROSPACE METAL COMPOSITES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
AEROSPACE METAL COMPOSITES LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846839. The accounts status is SMALL.
AEROSPACE METAL COMPOSITES LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846839. The accounts status is SMALL.
AEROSPACE METAL COMPOSITES LIMITED - WOKINGHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2020 | 22/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY CHEMNITZ | Aug 1959 | American | Director | 2019-06-06 | CURRENT |
| CHRIS EBERHARDT | Feb 1969 | American | Director | 2017-05-26 | CURRENT |
| CLIVE GRANNUM | Jun 1965 | American | Director | 2018-02-26 | CURRENT |
| GARY SCHIAVONI | May 1955 | American | Director | 2012-02-28 | CURRENT |
| MR ANDREW DAVID TARRANT | Mar 1963 | British | Director | 1993-08-23 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-02-28 | CURRENT | ||
| MR DAVID JOHN GRIFFITHS | Jul 1950 | British | Secretary | 1993-08-23 UNTIL 2012-02-28 | RESIGNED |
| MICHAEL DOUGLASS ANDERSON | Feb 1952 | American | Director | 2012-02-28 UNTIL 2014-01-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-23 UNTIL 1993-08-23 | RESIGNED | ||
| WALTER MAXWELL | Aug 1959 | American | Director | 2014-01-01 UNTIL 2018-02-26 | RESIGNED |
| DR JONATHAN RICHARD SILK | Nov 1978 | British | Director | 2010-04-01 UNTIL 2011-03-31 | RESIGNED |
| MICHAEL CHARLES HASYCHAK | Dec 1953 | American | Director | 2012-02-28 UNTIL 2016-12-31 | RESIGNED |
| MR DAVID JOHN GRIFFITHS | Jul 1950 | British | Director | 1993-09-07 UNTIL 2012-02-28 | RESIGNED |
| MR NIGEL DEREK BASS | Mar 1955 | British | Director | 1993-08-23 UNTIL 2012-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Materion Brush Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |