ROTOR BLADES LIMITED -
Company Profile | Company Filings |
Overview
ROTOR BLADES LIMITED is a Private Limited Company from and has the status: Active.
ROTOR BLADES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062217. The accounts status is FULL and accounts are next due on 31/12/2023.
ROTOR BLADES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062217. The accounts status is FULL and accounts are next due on 31/12/2023.
ROTOR BLADES LIMITED -
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 | 31/12/2021 | 31/12/2023 |
Registered Office
23 BEDFORD ROW
WC1R 4EB
This Company Originates in : United Kingdom
Previous trading names include:
BELL HELICOPTER UK LIMITED (until 14/05/2007)
BELL HELICOPTER UK LIMITED (until 14/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CLIVE LEWIS | Secretary | 2020-02-01 | CURRENT | ||
MR. CHRISTOPHER SCHAEFER | Sep 1974 | Canadian | Director | 2022-04-27 | CURRENT |
MS. NATALIE ERIN TAYLOR | Sep 1974 | American | Director | 2022-04-27 | CURRENT |
MR MICHAEL DEAN THACKER | Jul 1969 | American | Director | 2020-06-25 | CURRENT |
LINDA GATLIN DIEHL | Sep 1964 | American | Director | 2014-03-31 | CURRENT |
MR PATRICK MOULAY | Dec 1974 | French | Director | 2018-06-27 UNTIL 2022-04-26 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-03-03 UNTIL 2004-03-05 | RESIGNED | ||
STEVEN PAUL WOOLSTON | Jul 1965 | American | Director | 2015-09-09 UNTIL 2018-06-27 | RESIGNED |
JAMES GREGORY WILLIAMS | Apr 1952 | Usa | Director | 2008-01-01 UNTIL 2012-07-31 | RESIGNED |
RICKY DWAIN VAN ZANDT | May 1960 | American | Director | 2015-09-09 UNTIL 2022-04-26 | RESIGNED |
MR. ALUN CHRISTOPHER THOMAS | Dec 1968 | British | Director | 2005-02-28 UNTIL 2007-08-30 | RESIGNED |
MR DAVID KENNETH RIDGWAY | Aug 1954 | British | Director | 2005-02-28 UNTIL 2009-10-31 | RESIGNED |
MR MICHAEL THOMAS REAGAN | Dec 1960 | American | Director | 2018-06-27 UNTIL 2022-04-26 | RESIGNED |
TROY EDWARD PENNY | Apr 1964 | United States | Director | 2007-05-14 UNTIL 2015-06-25 | RESIGNED |
MR. ROGER JEREMY MCKENZIE HODGKISON | Aug 1940 | British | Director | 2004-03-03 UNTIL 2005-02-28 | RESIGNED |
CHAD AARON NIMRICK | Jun 1971 | American | Director | 2015-08-12 UNTIL 2018-06-27 | RESIGNED |
APRIL MICHELLE PELTIER | Jan 1975 | American | Director | 2015-09-09 UNTIL 2018-06-27 | RESIGNED |
MS SUSAN MELANIE GRIFFIN | May 1965 | American | Director | 2018-06-27 UNTIL 2020-06-24 | RESIGNED |
HAROLD ELWIN DOOLEY | Mar 1955 | United States | Director | 2007-05-14 UNTIL 2015-05-22 | RESIGNED |
PHILIP ROSS DIETERICH | Dec 1944 | United States | Director | 2007-05-14 UNTIL 2008-01-01 | RESIGNED |
PHILIP CARPENITO | Apr 1956 | Usa | Director | 2012-10-04 UNTIL 2015-06-19 | RESIGNED |
DONALD WALTER BROSIOUS | Apr 1958 | Usa | Director | 2012-10-04 UNTIL 2014-03-31 | RESIGNED |
MICHAEL PHILIP BEDNAR | Oct 1960 | American | Director | 2008-06-19 UNTIL 2010-09-27 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-03-03 UNTIL 2004-03-05 | RESIGNED | ||
MISS NATALIA FERNANDA ROJAS-MERA | Secretary | 2018-02-05 UNTIL 2020-02-01 | RESIGNED | ||
MRS PAULINE ANNE PRESTON | Dec 1952 | British | Secretary | 2005-02-28 UNTIL 2018-01-13 | RESIGNED |
MS. KATIE YATES | British | Secretary | 2004-03-03 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Textron Limited | 2018-08-15 | London | Ownership of shares 75 to 100 percent | |
Textron Acquisition Limited | 2016-04-06 - 2018-08-15 | London | Ownership of shares 75 to 100 percent |