Rosemount Aerospace Properties Limited

General information

Name:

Rosemount Aerospace Properties Ltd

Office Address:

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

Number: 04614379

Incorporation date: 2002-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Rosemount Aerospace Properties was founded on 2002-12-11 as a Private Limited Company. The firm's office can be reached at Solihull on Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley. If you have to contact the company by mail, the post code is B90 4SS. The reg. no. for Rosemount Aerospace Properties Limited is 04614379. Established as Pieceweave, the company used the name until 2003, when it got changed to Rosemount Aerospace Properties Limited. The firm's SIC code is 52290 meaning Other transportation support activities. Rosemount Aerospace Properties Ltd reported its latest accounts for the period that ended on 2022/12/31. The most recent annual confirmation statement was submitted on 2022/12/11.

In order to meet the requirements of the clients, this company is permanently being directed by a unit of three directors who are Robert S., Lynne P. and Peter R.. Their constant collaboration has been of crucial importance to the following company since 2021-07-29. At least one secretary in this firm is a limited company, specifically Edwin Coe Secretaries Limited.

  • Previous company's names
  • Rosemount Aerospace Properties Limited 2003-01-28
  • Pieceweave Limited 2002-12-11

Company staff

Robert S.

Role: Director

Appointed: 29 July 2021

Latest update: 22 March 2024

Lynne P.

Role: Director

Appointed: 26 January 2015

Latest update: 22 March 2024

Peter R.

Role: Director

Appointed: 13 August 2013

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 08 August 2013

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

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Rosemount Aerospace 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, Shirley, B90 4SS and was registered as a PSC under the reg no 02849033.

Rosemount Aerospace Limited
Address: Fore 1, Fore Business Park Huskisson Way, 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 02849033
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 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
21
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