Rosemount Aerospace Limited

General information

Name:

Rosemount Aerospace Ltd

Office Address:

Fore 1, Fore Business Park, Huskisson Way Shirley B90 4SS Solihull

Number: 02849033

Incorporation date: 1993-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Rosemount Aerospace Limited. The firm was established 31 years ago and was registered under 02849033 as the registration number. This particular head office of the firm is based in Solihull. You may find it at Fore 1, Fore Business Park, Huskisson Way, Shirley. The company's Standard Industrial Classification Code is 30300, that means Manufacture of air and spacecraft and related machinery. Rosemount Aerospace Ltd released its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2023-08-28.

John R. is the company's solitary director, that was appointed in 2023 in September. Since 2021-07-29 David M., had been supervising this company till the resignation in September 2023. Additionally another director, specifically Kevin R. quit on 2021-05-14. Another limited company has been appointed as one of the secretaries of this company: Edwin Coe Secretaries Limited.

Company staff

John R.

Role: Director

Appointed: 08 September 2023

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 13 August 2013

Address: Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Goodrich Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Huskisson Way, Stratford Road, Shirley, B90 4SS and was registered as a PSC under the registration number 02425914.

Goodrich Holding Uk Limited
Address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02425914
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
30
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