ROSEMOUNT AEROSPACE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
ROSEMOUNT AEROSPACE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ROSEMOUNT AEROSPACE LIMITED was incorporated 30 years ago on 28/08/1993 and has the registered number: 02849033. The accounts status is FULL and accounts are next due on 30/09/2024.
ROSEMOUNT AEROSPACE LIMITED was incorporated 30 years ago on 28/08/1993 and has the registered number: 02849033. The accounts status is FULL and accounts are next due on 30/09/2024.
ROSEMOUNT AEROSPACE LIMITED - SOLIHULL
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORE 1, FORE BUSINESS PARK, HUSKISSON WAY
SOLIHULL
WEST MIDLANDS
B90 4SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-13 | CURRENT | ||
JOHN ALAN REILLY | Dec 1960 | British | Director | 2023-09-08 | CURRENT |
KENNETH LYNN WAGNER | Oct 1956 | Director | 2003-03-27 UNTIL 2006-03-20 | RESIGNED | |
THOMAS ANDREW MEPHAM | Mar 1964 | American | Director | 2013-08-08 UNTIL 2015-01-26 | RESIGNED |
MS GAIL S BAKER | Apr 1962 | American | Director | 2018-03-14 UNTIL 2019-10-21 | RESIGNED |
MR STUART PETER BARNES | May 1962 | British | Director | 2014-06-05 UNTIL 2017-01-27 | RESIGNED |
THOMAS CARL BERGERON | Aug 1956 | American | Director | 2017-01-27 UNTIL 2018-03-14 | RESIGNED |
SALLY LOUISE GEIB | Apr 1956 | Other | Director | 2006-03-20 UNTIL 2012-07-26 | RESIGNED |
MR ROBERT ANDREW FULTON | May 1956 | British | Director | 2003-05-27 UNTIL 2014-06-16 | RESIGNED |
MR STUART BOTTOMLEY | Oct 1966 | British | Director | 2003-05-27 UNTIL 2013-07-22 | RESIGNED |
JUSTIN ROBERT KEPPY | Aug 1972 | American | Director | 2015-01-26 UNTIL 2017-01-27 | RESIGNED |
STEPHEN RICHARD HUGGINS | Mar 1943 | American | Director | 1993-11-25 UNTIL 1996-12-01 | RESIGNED |
VICE PRESIDENT & GEN MGR GARY JOHN LOFTUS | Dec 1958 | Usa | Director | 2010-02-26 UNTIL 2010-07-05 | RESIGNED |
DAVID MONTE MCCLURE | Aug 1971 | American | Director | 2021-07-29 UNTIL 2023-09-08 | RESIGNED |
JOHN JOSEPH GRISIK | Dec 1946 | American | Director | 1996-12-01 UNTIL 2000-05-01 | RESIGNED |
RICHARD MARK NEWBOULT | Dec 1961 | British | Director | 2014-09-29 UNTIL 2015-01-26 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1993-08-28 UNTIL 1993-11-25 | RESIGNED | ||
MELVYN SCOTT WHITE | Nov 1954 | British | Director | 1993-12-07 UNTIL 1994-07-20 | RESIGNED |
SALLY LOUISE GEIB | Apr 1956 | Other | Secretary | 2006-03-20 UNTIL 2012-07-26 | RESIGNED |
LEILA GAIL GORMLY | Secretary | 2006-03-20 UNTIL 2007-03-27 | RESIGNED | ||
VINCENT LICHTENBERGER | Dec 1964 | Usa | Secretary | 2007-04-03 UNTIL 2012-07-26 | RESIGNED |
JENNIE MARIE RAINE | May 1964 | Secretary | 2001-07-23 UNTIL 2005-06-17 | RESIGNED | |
JOAN MARIE TAFFI | Jun 1947 | Secretary | 1999-11-01 UNTIL 2001-07-23 | RESIGNED | |
KENNETH LYNN WAGNER | Oct 1956 | Secretary | 1999-11-01 UNTIL 2006-03-20 | RESIGNED | |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-08-28 UNTIL 1993-11-25 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-08-28 UNTIL 1993-11-25 | RESIGNED |
NICHOLAS JAMES CALISE | Sep 1941 | Secretary | 1993-11-25 UNTIL 1999-11-20 | RESIGNED | |
JAMES ANTHONY WILLIAM PAWSON | Oct 1970 | English | Director | 2017-01-27 UNTIL 2023-09-08 | RESIGNED |
MICHAEL JOHN PISCATELLA | Oct 1946 | Us Citizen | Director | 2000-05-01 UNTIL 2003-03-27 | RESIGNED |
SARAH JANE QUINNEY | Aug 1973 | British | Director | 2013-08-08 UNTIL 2023-09-08 | RESIGNED |
MR KEVIN RICHARD RAFTERY | Nov 1958 | American | Director | 2019-10-21 UNTIL 2021-05-14 | RESIGNED |
MR ALAN JOHN TOUGH | Jun 1959 | British | Director | 2013-08-08 UNTIL 2014-05-21 | RESIGNED |
MARTIN KEVIN RYAN | Jun 1942 | American | Director | 1993-11-25 UNTIL 1999-09-01 | RESIGNED |
ALEXANDER COCHRAN SCHOCH | Mar 1954 | American | Director | 1999-09-01 UNTIL 2004-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodrich Holding Uk Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |