ROSEMOUNT AEROSPACE PROPERTIES LIMITED
Overview
| Company Name | ROSEMOUNT AEROSPACE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04614379 |
| 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 PROPERTIES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is ROSEMOUNT AEROSPACE PROPERTIES LIMITED located?
| Registered Office Address | Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley B90 4SS Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEMOUNT AEROSPACE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIECEWEAVE LIMITED | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for ROSEMOUNT AEROSPACE PROPERTIES 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 PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for ROSEMOUNT AEROSPACE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Keeney Hill Limited as a person with significant control on May 21, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Rosemount Aerospace Limited as a person with significant control on May 21, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Peter Ross as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Diana Rabeh as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Keith Sexton as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rosemount Aerospace Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Alexandria E Stanley as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Robert Keith Sexton as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel John Middleton as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alexandria E Stanley as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROSEMOUNT AEROSPACE PROPERTIES 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 | ||||||||||
| POWELL, Lynne Elizabeth | Director | Marston Green B33 0HZ Birmingham The Radleys England | England | British | 194464550001 | |||||||||
| RABEH, Diana | Director | Farm Spring Road 06032 Farmington 10 Ct United States | United States | American | 324516890001 | |||||||||
| 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 | ||||||||||
| WAGNER, Kenneth Lynn | Secretary | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | 98238590001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOTTOMLEY, Stuart | Director | 5 Golden End Drive B93 0JP Knowle Solihull | United Kingdom | British | 73004570002 | |||||||||
| CRAIG, Brian | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | United States | 194278870001 | |||||||||
| 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 | ||||||||||
| GOLDSON, Helen Jane | Director | 5633 Fairway View Drive Charlotte Nc 28277 United States | British | 85171180002 | ||||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| NEWBOULT, Richard Mark | Director | Stratford Road B90 4LA Solihull West Midlands England | United Kingdom | British | 203402850001 | |||||||||
| ROSS, Peter | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Utc Actuation Systems United Kingdom | United Kingdom | British | 124865510001 | |||||||||
| SCHOCH, Alexander Cochran | Director | 167 Vineyard Drive Mooresville Nc 28117 Usa | American | 28261250003 | ||||||||||
| SEXTON, Robert Keith | Director | W. Tyvola Road NC 28217 Charlotte 2730 United States | United States | American | 285773590001 | |||||||||
| STANLEY, Alexandria E | Director | 14300 Judicial Road MN 55306 Burnsville Collins Aerospace United States | United States | American | 281782080001 | |||||||||
| WAGNER, Kenneth Lynn | Director | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | 98238590001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ROSEMOUNT AEROSPACE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keeney Hill Limited | May 21, 2026 | Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rosemount Aerospace Limited | Apr 06, 2016 | Huskisson Way 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