AIRDROME PARTS CO.,LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
AIRDROME PARTS CO.,LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
AIRDROME PARTS CO.,LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04976863. The accounts status is DORMANT.
AIRDROME PARTS CO.,LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04976863. The accounts status is DORMANT.
AIRDROME PARTS CO.,LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 27/12/2020 |
Registered Office
SPS TECHNOLOGIES LTD 191 BARKBY ROAD
LEICESTER
LE4 9HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRDROME PARTS COMPANY LIMITED (until 04/03/2004)
AIRDROME PARTS COMPANY LIMITED (until 04/03/2004)
LEGISLATOR 1664 LIMITED (until 06/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2021 | 10/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ROEBUCK | Sep 1973 | British | Director | 2021-08-26 | CURRENT |
ANNA MARIE ARMAGNO | Dec 1981 | American | Director | 2021-08-26 | CURRENT |
PAUL EDELSTYN | Feb 1966 | British | Secretary | 2008-09-30 | CURRENT |
MRS JANET FREEMAN-MASSEY | Secretary | 2015-09-25 | CURRENT | ||
MR DAVID WARING | Mar 1957 | British | Director | 2012-10-26 UNTIL 2015-05-26 | RESIGNED |
MRS MONIKA ANNA BAILEY | Secretary | 2010-03-12 UNTIL 2018-12-21 | RESIGNED | ||
JAMES HENRY EATON | Aug 1956 | Secretary | 2004-03-24 UNTIL 2008-09-30 | RESIGNED | |
MR MICHAEL RAYMOND WALLIS | Jun 1955 | English | Secretary | 2008-11-07 UNTIL 2010-03-12 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 2003-11-26 UNTIL 2004-03-08 | RESIGNED |
EMMA RACHEL FELTHAM | May 1981 | British | Nominee Director | 2003-11-26 UNTIL 2004-03-08 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 2003-11-26 UNTIL 2004-03-24 | RESIGNED |
MR INDERJIT KUMAR RATTU | Dec 1967 | British | Director | 2019-02-15 UNTIL 2021-08-26 | RESIGNED |
MR RUSSELL SCOTT PATTEE | Jan 1964 | American | Director | 2009-06-24 UNTIL 2012-03-30 | RESIGNED |
PAUL VINCENT LOVOI | Sep 1956 | British | Director | 2004-03-08 UNTIL 2008-09-30 | RESIGNED |
MR KEVIN MICHAEL STEIN | Feb 1966 | United States | Director | 2009-05-27 UNTIL 2012-03-30 | RESIGNED |
MRS SHAWN RENE HAGEL | May 1965 | American | Director | 2008-09-30 UNTIL 2012-03-30 | RESIGNED |
MR. STEVEN GLEN HACKETT | May 1957 | American | Director | 2008-09-30 UNTIL 2009-05-27 | RESIGNED |
MR STEVEN CRAIG BLACKMORE | Oct 1961 | American | Director | 2009-06-24 UNTIL 2012-03-30 | RESIGNED |
JAMES HENRY EATON | Aug 1956 | Director | 2004-03-08 UNTIL 2008-09-30 | RESIGNED | |
MR ROGER ANTHONY COOKE | Jun 1948 | Usa | Director | 2008-09-30 UNTIL 2012-03-30 | RESIGNED |
MR ROGER PAUL BECKER | Nov 1953 | American | Director | 2009-06-24 UNTIL 2012-03-30 | RESIGNED |
MR SEAN COLIN BARRETT | Dec 1960 | British | Director | 2008-11-07 UNTIL 2012-08-29 | RESIGNED |
MRS MONIKA ANNA BAILEY | Sep 1978 | United Kingdom | Director | 2015-05-25 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sps Aerostructures Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |