HS MARSTON AEROSPACE LIMITED
Overview
| Company Name | HS MARSTON AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HS MARSTON AEROSPACE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HS MARSTON AEROSPACE LIMITED located?
| Registered Office Address | Wobaston Road Fordhouses WV10 6QJ Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HS MARSTON AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ELEVATORS LIMITED | Aug 22, 1991 | Aug 22, 1991 |
| GLOWEASY LIMITED | Mar 08, 1991 | Mar 08, 1991 |
What are the latest accounts for HS MARSTON AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HS MARSTON AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for HS MARSTON AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Edward Hall as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Murchison Mchugh as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 53 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ulrich Raab as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 55 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Director's details changed for Ms Paula Antoinette Hall on Aug 07, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Paula Antoinette Hall as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Anne Paulekas as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Keeney Hill Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Raytheon Technologies Corporation as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael John Robinson as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 54 pages | AA | ||||||||||
Termination of appointment of Michael Romney Frost as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard St Onge as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Rachel Anne Paulekas as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HS MARSTON AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| ASGHAR, Ilyas | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton | England | British | 277585880001 | |||||||||
| HALL, David Edward | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton | United States | American | 348240450001 | |||||||||
| HILL, Paula Antoinette | Director | Hamilton Road 06096 Windsor Locks 1 Connecticut United States | United States | American | 312322150002 | |||||||||
| NICHOLSON, Clive | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton | United Kingdom | British | 254157020001 | |||||||||
| BOSTOCK, Stephen Charles | Secretary | Wobaston Road Fordhouses WV10 6QJ Wolverhampton | 205826440001 | |||||||||||
| CLARKE, Katherine | Secretary | Wobaston Road Fordhouses WV10 6QJ Wolverhampton Hs Marston Aerospace Ltd West Midlands United Kingdom | 184250340001 | |||||||||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||||||
| DEAN, William Roderick | Secretary | 8 Shorediche Close UB10 8EB Ickenham Middlesex | British | 41523010001 | ||||||||||
| GOVE, Nigel John | Secretary | 37 Holme Way Barby CV23 8UQ Rugby Warwickshire | British | 65822860001 | ||||||||||
| HAMBLY, Michael John Charles | Secretary | 54 Highlands Heath Putney SW15 3TX London | British | 27606950001 | ||||||||||
| HISCOX, Stephen Leonard | Secretary | 7 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 26730840001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AMADEO, Adam | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton | United Kingdom | British | 168236390001 | |||||||||
| ANDREAE, Michael Graham | Director | 6 Fells Orchard Oldbury WV16 5DZ Bridgnorth Salop | British | 63805430002 | ||||||||||
| BOSTOCK, Stephen Charles | Director | Wobaston Road WV10 6QJ Wolverhampton Hs Marston Aerospace Limited England | England | British | 72861640001 | |||||||||
| BURTON, Carl David | Director | Drovers Way TF10 7XN Newport 11 Shropshire | United Kingdom | British | 131947930002 | |||||||||
| CLARKE, Katherine | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton Hs Marston Aerospace Ltd West Midlands United Kingdom | United Kingdom | British | 72997080001 | |||||||||
| COBB, Glen Allen | Director | 19 Roland Street Enfield Connecticut 06082 Usa | American | 82101830001 | ||||||||||
| COGZELL, Richard | Director | 1a Ridge Street Wollaston DY8 4QF Stourbridge West Midlands | British | 79987830002 | ||||||||||
| COTTLE, Edith | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton | Usa | American | 153185940001 | |||||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||||||
| DANGER, David John | Director | Wobaston Road WV10 6QJ Wolverhampton Hs Marston Aerospace Limited England | United Kingdom | British | 132918040001 | |||||||||
| DAY, Bridget | Director | 38 Clewley Drive WV9 5LB Pendeford Wolverhampton | British | 88943230001 | ||||||||||
| DEMARTEAU, Sebastian Karel Wilhelmus Josef | Director | 9 Silverbrook Lane No Granby Ct 06060 Connecticut Usa | Dutch | 66925940001 | ||||||||||
| FERSCH, Kenneth Joel | Director | 185 North Main Street East Granby Connecticut 06026 Usa | United States | American | 118714400001 | |||||||||
| FISHER, David | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton | Usa | American | 168310210001 | |||||||||
| FROST, Michael Romney | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton | United Kingdom | British | 102621090003 | |||||||||
| GITLIN, David Lawrence | Director | 22 Trumbull Lane West Hartford Connecticut 06117 United States | Usa | United States | 139674260001 | |||||||||
| GOVE, Nigel John | Director | 37 Holme Way Barby CV23 8UQ Rugby Warwickshire | England | British | 65822860001 | |||||||||
| HAMBLY, Michael John Charles | Director | 54 Highlands Heath Putney SW15 3TX London | British | 27606950001 | ||||||||||
| HISCOX, Stephen Leonard | Director | 7 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 26730840001 | ||||||||||
| JOHANS, Michael James | Director | Wobaston Road Fordhouses WV10 6QJ Wolverhampton Hs Marston Aerospace England | England | British | 120384560002 | |||||||||
| KURLAK, Raymond Peter | Director | 36 Chateau Margaux Bloomington Ct06002 Usa | American | 63567260001 | ||||||||||
| LEI, Rita Iok In | Director | Hamilton Road CT06096 Windsor Locks One Connecticut Usa | Usa | Usa | 205850720001 |
Who are the persons with significant control of HS MARSTON AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keeney Hill Limited | Nov 30, 2021 | Huskisson Way Shirley B90 4SS Solihull Fore 1, Fore Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raytheon Technologies Corporation | Aug 13, 2019 | Orange Street The Corporation Trust Company DE19801 Corporation Trust Center, Wilmington 129 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodrich Aftermarket Services Limited | May 07, 2019 | Littleton Road TW15 1TZ Ashford 1st Floor Ash House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| United Technologies Holdings Limited | Apr 06, 2016 | Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0