Company information:
Airdrome Parts Co.,Limited (No: 04976863)
Address: SPS TECHNOLOGIES LTD 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Nov-2003
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: ANNA MARIE ARMAGNO ( DOB: Dec-1981 From: Aug-2021 )
Current Director: ANNA ARMAGNO ( DOB: Dec-1981 From: Aug-2021 )
Current Director: NEIL DAVID ROEBUCK ( DOB: Sep-1973 From: Aug-2021 )
Current Secretary: PAUL EDELSTYN ( DOB: Feb-1966 From: Sep-2008 )
Current Secretary: JANET FREEMAN-MASSEY ( From: Sep-2015 )
Resigned Director: MONIKA ANNA BAILEY ( DOB: Sep-1978 From: May-2015 To: Dec-2018 )
Resigned Director: SEAN COLIN BARRETT ( DOB: Dec-1960 From: Nov-2008 To: Aug-2012 )
Resigned Director: ROGER PAUL BECKER ( DOB: Nov-1953 From: Jun-2009 To: Mar-2012 )
Resigned Director: STEVEN CRAIG BLACKMORE ( DOB: Oct-1961 From: Jun-2009 To: Mar-2012 )
Resigned Director: ROGER ANTHONY COOKE ( DOB: Jun-1948 From: Sep-2008 To: Mar-2012 )
Resigned Director: JAMES HENRY EATON ( From: Mar-2004 To: Sep-2008 )
Resigned Director: EMMA RACHEL FELTHAM ( DOB: May-1981 From: Nov-2003 To: Mar-2004 )
Resigned Director: STEVEN GLEN HACKETT ( From: Sep-2008 To: May-2009 )
Resigned Director: SHAWN RENE HAGEL ( DOB: May-1965 From: Sep-2008 To: Mar-2012 )
Resigned Director: PAUL VINCENT LOVOI ( From: Mar-2004 To: Sep-2008 )
Resigned Director: RUSSELL SCOTT PATTEE ( DOB: Jan-1964 From: Jun-2009 To: Mar-2012 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-2003 To: Mar-2004 )
Resigned Director: INDERJIT KUMAR RATTU ( DOB: Dec-1967 From: Feb-2019 To: Aug-2021 )
Resigned Director: KEVIN MICHAEL STEIN ( DOB: Feb-1966 From: May-2009 To: Mar-2012 )
Resigned Director: DAVID WARING ( DOB: Mar-1957 From: Oct-2012 To: May-2015 )
Resigned Secretary: MONIKA ANNA BAILEY ( From: Mar-2010 To: Dec-2018 )
Resigned Secretary: JAMES HENRY EATON ( From: Mar-2004 To: Sep-2008 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Nov-2003 To: Mar-2004 )
Resigned Secretary: MICHAEL RAYMOND WALLIS ( DOB: Jun-1955 From: Nov-2008 To: Mar-2010 )
Persons of Significant Control:
Sps Aerostructures Limited, Unit 21a Willow Drive, Annesley, Nottingham, NG15 0DP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)