Company information:
Rosemount Aerospace Properties Limited (No: 04614379)
Address: FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Status: Active
Incorporated: 12-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 52290 - Other transportation support activities
Current Director: DANIEL JOHN MIDDLETON ( DOB: Jun-1979 From: Nov-2015 )
Current Director: LYNNE ELIZABETH POWELL ( DOB: Jun-1965 From: Jan-2015 )
Current Director: PETER ROSS ( DOB: Sep-1964 From: Aug-2013 )
Current Director: ROBERT KEITH SEXTON ( DOB: Mar-1978 From: Jul-2021 )
Current Secretary: EDWIN COE SECRETARIES LIMITED ( From: Aug-2013 )
Resigned Director: STUART BOTTOMLEY ( DOB: Oct-1966 From: Feb-2003 To: Jul-2013 )
Resigned Director: BRIAN CRAIG ( DOB: Aug-1964 From: Jan-2015 To: Nov-2015 )
Resigned Director: ROBERT ANDREW FULTON ( DOB: May-1956 From: Feb-2003 To: Jun-2014 )
Resigned Director: SALLY LOUISE GEIB ( DOB: Apr-1956 From: Mar-2006 To: Jul-2012 )
Resigned Director: HELEN JANE GOLDSON ( From: Feb-2003 To: Dec-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: RICHARD MARK NEWBOULT ( DOB: Dec-1961 From: Dec-2007 To: Jan-2015 )
Resigned Director: ALEXANDER COCHRAN SCHOCH ( DOB: Mar-1954 From: Dec-2002 To: Sep-2004 )
Resigned Director: ALEXANDRIA E STANLEY ( DOB: Dec-1981 From: Mar-2021 To: Jul-2021 )
Resigned Director: KENNETH LYNN WAGNER ( DOB: Oct-1956 From: Dec-2002 To: Mar-2006 )
Resigned Secretary: SALLY LOUISE GEIB ( DOB: Apr-1956 From: Mar-2006 To: Jul-2012 )
Resigned Secretary: LEILA GAIL GORMLY ( From: Mar-2006 To: Mar-2007 )
Resigned Secretary: VINCENT LICHTENBERGER ( DOB: Dec-1964 From: Apr-2007 To: Jul-2012 )
Resigned Secretary: JENNIE MARIE RAINE ( DOB: May-1964 From: Feb-2003 To: Jun-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: KENNETH LYNN WAGNER ( DOB: Oct-1956 From: Dec-2002 To: Mar-2006 )
Persons of Significant Control:
Rosemount Aerospace Limited, Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)