ROSEMOUNT AEROSPACE LIMITED
Overview
| Company Name | ROSEMOUNT AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02849033 |
| 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 ROSEMOUNT AEROSPACE LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is ROSEMOUNT AEROSPACE LIMITED located?
| Registered Office Address | Fore 1, Fore Business Park, Huskisson Way Shirley B90 4SS Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEMOUNT AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1940) LIMITED | Aug 28, 1993 | Aug 28, 1993 |
What are the latest accounts for ROSEMOUNT AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSEMOUNT AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for ROSEMOUNT AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Termination of appointment of John Alan Reilly as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Sarah Jane Quinney as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Okwundu Ali Anekwe as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Anthony William Pawson as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Notification of Keeney Hill Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Goodrich Holding Uk Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Goodrich Holding Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Appointment of Mr John Alan Reilly as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Quinney as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Anthony William Pawson as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Monte Mcclure as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Who are the officers of ROSEMOUNT 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 | ||||||||||
| ANEKWE, Okwundu Ali, Mr. | Director | Huskisson Way Shirley B90 4SS Solihull Fore 1, Fore Business Park, West Midlands | United States | American | 340453970001 | |||||||||
| PAWSON, James Anthony William | Director | Geraldine Road WR14 3SZ Malvern Malvern Hills Science Park England | United Kingdom | English | 309720430001 | |||||||||
| QUINNEY, Sarah Jane, Ms. | Director | Geraldine Road WR14 3SZ Malvern Malvern Hills Science Park England | England | British | 340533860001 | |||||||||
| CALISE, Nicholas James | Secretary | 2731 Stonebridge Court 44236 Hudson Ohio Usa | American | 37200870001 | ||||||||||
| GEIB, Sally Louise | Secretary | 15615 Mc Cullers Court Charlotte Nc 28277 Usa | Other | 111727570002 | ||||||||||
| GORMLY, Leila Gail | Secretary | 610 E.Florida Avenue Bessemer City Nc 28016 Usa | British | 111847090001 | ||||||||||
| LICHTENBERGER, Vincent | Secretary | 14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa | Usa | 114984760002 | ||||||||||
| RAINE, Jennie Marie | Secretary | 539 Sunledge Terrace York South Carolina 29745 U S A | British | 77798790011 | ||||||||||
| TAFFI, Joan Marie | Secretary | 11116 Villa Trace Place Charlotte North Carolina 28277 United States | American | 67673930001 | ||||||||||
| WAGNER, Kenneth Lynn | Secretary | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | 98238590001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BAKER, Gail S | Director | One Hamilton Road Windsor Locks Isr & Space Systems United States | United States | American | 244506610001 | |||||||||
| BARNES, Stuart Peter | Director | Clittaford Road Southway PL6 6DE Plymouth Utc Areospace United Kingdom | England | British | 186009600001 | |||||||||
| BERGERON, Thomas Carl | Director | Technology Park Drive MA 01886 Westford 7 Usa | United States | American | 224342510001 | |||||||||
| BOTTOMLEY, Stuart | Director | 5 Golden End Drive B93 0JP Knowle Solihull | United Kingdom | British | 73004570002 | |||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| FULTON, Robert Andrew | Director | 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands | United Kingdom | British | 90652480001 | |||||||||
| GEIB, Sally Louise | Director | 15615 Mc Cullers Court Charlotte Nc 28277 Usa | Other | 111727570002 | ||||||||||
| GRISIK, John Joseph | Director | 129 Brandywine Drive Hudson Ohio Oh 44236 United States | American | 72880850001 | ||||||||||
| HUGGINS, Stephen Richard | Director | 339 Simon Road 44236 Hudson Ohio Usa | American | 37201420001 | ||||||||||
| KEPPY, Justin Robert | Director | Judicial Road Burnsville 14300 Mn 55306 Usa | United States | American | 194303370001 | |||||||||
| LOFTUS, Gary John, Vice President & Gen Mgr | Director | Meadow Crossing Simsbury 7 Connectict Usa | Usa | Usa | 151671930001 | |||||||||
| MCCLURE, David Monte | Director | Technology Park Drive MA 01886 Westford 7 United States | United States | American | 285774210001 | |||||||||
| MEPHAM, Thomas Andrew | Director | 14300 Judicial Road Burnsville Mn Utas Aerospace Systems United States | United States | American | 178813880001 | |||||||||
| NEWBOULT, Richard Mark | Director | Huskisson Way Shirley B90 4SS Solihull Fore 1, Fore Business Park, West Midlands England | United Kingdom | British | 203402850001 | |||||||||
| PAWSON, James Anthony William | Director | Geraldine Road WR14 3SZ Malvern Utc Aerospace Systems, Malvern Hills Science Park England | England | English | 224276800001 | |||||||||
| PISCATELLA, Michael John | Director | 4301 Links Drive Chatlotte Nc 28277 United States Of America | Us Citizen | 71565850003 | ||||||||||
| QUINNEY, Sarah Jane | Director | Geraldine Road WR14 3SZ Malvern Malvern Hills Science Park United Kingdom | England | British | 181413800001 | |||||||||
| RAFTERY, Kevin Richard | Director | Technology Park Drive 01886 Westford 7 Massachusetts United States | United States | American | 263793440001 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| REILLY, John Alan | Director | Kao One Kao Park CM17 9NA Harlow Kao One Essex England | Scotland | British | 81381560012 | |||||||||
| RYAN, Martin Kevin | Director | 1808 Hines Hill 44236 Hudson Ohio Usa | American | 37200920001 | ||||||||||
| SCHOCH, Alexander Cochran | Director | 167 Vineyard Drive Mooresville Nc 28117 Usa | American | 28261250003 | ||||||||||
| TOUGH, Alan John | Director | c/o Rosemount Aerospace Limited Clittaford Road Southway PL6 6DE Plymouth Devon United Kingdom | United Kingdom | British | 194913590001 |
Who are the persons with significant control of ROSEMOUNT AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keeney Hill Limited | Mar 27, 2025 | Fore Business Park, Huskisson Way Shirley B90 4SS Solihull Fore 1 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodrich Holding Uk Limited | Apr 06, 2016 | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park England | Yes | ||||||||||
| |||||||||||||
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