ROHR AERO SERVICES LIMITED
Overview
| Company Name | ROHR AERO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166785 |
| Jurisdiction | Scotland |
| 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 ROHR AERO SERVICES LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is ROHR AERO SERVICES LIMITED located?
| Registered Office Address | 1 Dow Avenue Prestwick International KA9 2SA Aerospace Park South Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROHR AERO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 689 LIMITED | Jul 03, 1996 | Jul 03, 1996 |
What are the latest accounts for ROHR AERO SERVICES 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 ROHR AERO SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | Yes |
What are the latest filings for ROHR AERO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Peter John Bryden as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mcgill Hodge as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Derek Mackin as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Termination of appointment of Stephen Patrick Callan as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 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 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Termination of appointment of Derek Harrison as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROHR AERO SERVICES 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 | ||||||||||
| BRYDEN, Peter John | Director | 1 Dow Avenue Prestwick International KA9 2SA Aerospace Park South Ayrshire | Scotland | British | 347842210001 | |||||||||
| HARRISON, Derek | Director | Robbiesland Drive KA18 1UD Cumnock 18 Ayrshire Scotland | Scotland | British | 159100250001 | |||||||||
| MACKIN, Derek | Director | 1 Dow Avenue Prestwick International KA9 2SA Aerospace Park South Ayrshire | Scotland | British | 342212160001 | |||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| GALLANAGH, Eugene Patrick | Secretary | 10 Glen Finlet Crescent Neilston G78 3QT Glasgow Lanarkshire | British | 69135220001 | ||||||||||
| 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 | ||||||||||
| HARRISON, Derek | Secretary | Robbiesland Drive KA18 1UD Cumnock 18 Ayrshire Scotland | 159100240001 | |||||||||||
| KRASNE, Albert Stuart | Secretary | 1830 Thomas Avenue,4a 92109 San Diego California Usa | American | 69045590001 | ||||||||||
| LICHTENBERGER, Vincent | Secretary | 14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa | Usa | 114984760002 | ||||||||||
| MADSEN, Richard Wellington | Secretary | 5747 Pray Street 91902 Bonita California Usa | American | 49892870001 | ||||||||||
| 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 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| CALLAN, Stephen Patrick | Director | 148 Main Street ML5 2TA Glendoig | United Kingdom | British | 82700530001 | |||||||||
| CHAPMAN, Laurence Arthur | Director | 17832 Old Winemaster Way 92064 Poway California 92064 Usa | American | 46127810001 | ||||||||||
| CRAIG, Brian | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | United States | 194278870001 | |||||||||
| FULTON, Robert Andrew | Director | Old Ham Lane Pedmore DY9 0UN Stourbridge 17 West Midlands United Kingdom | United Kingdom | British | 90652480001 | |||||||||
| GALLANAGH, Eugene Patrick | Director | 10 Glen Finlet Crescent Neilston G78 3QT Glasgow Lanarkshire | British | 69135220001 | ||||||||||
| GUSTAFSON, Robert Allan | Director | 15029 Rancho Real Drive 92014 Del Mar California | American | 69045420003 | ||||||||||
| HODGE, Andrew Mcgill | Director | 1 Dow Avenue Prestwick International Aerospace Park KA9 2SA Prestwick Utc Aerospace Systems South Ayrshire United Kingdom | Scotland | British | 181737140001 | |||||||||
| JOHNSTON, Charles Fyfe | Director | 72 Stobhill Crescent KA7 3LU Ayr Ayrshire | British | 69135310001 | ||||||||||
| MADSEN, Richard Wellington | Director | 5747 Pray Street 91902 Bonita California Usa | American | 49892870001 | ||||||||||
| NEWBOULT, Richard Mark | Director | Huskisson Way Shirley B90 4SS Solihull Fore 1 West Midlands England | United Kingdom | British | 203402850001 | |||||||||
| SNYDER, Paul Curtis | Director | Lagoon Drive 91910 Chula Vista 850 California Usa | Usa | Usa | 209287210001 | |||||||||
| WATSON, David Ronald | Director | 14118 Arbolitos Drive 92064 Poway California Usa | American | 67832210001 | ||||||||||
| WETZLER, Graydon Arthur | Director | 8416 Westway Drive 92037 La Jolla California Usa | American | 69045750001 | ||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of ROHR AERO SERVICES 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 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodrich Holding Uk 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