About

Registered Number: 02849033
Date of Incorporation: 28/08/1993 (27 years and 1 month ago)
Company Status: Active
Registered Address: Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS

 

Having been setup in 1993, Rosemount Aerospace Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Rosemount Aerospace Ltd. This business has 28 directors listed as Edwin Coe Secretaries Limited, Pawson, James Anthony William, Quinney, Sarah Jane, Raftery, Kevin Richard, Calise, Nicholas James, Gormly, Leila Gail, Lichtenberger, Vincent, Raine, Jennie Marie, Taffi, Joan Marie, Baker, Gail S, Barnes, Stuart Peter, Bergeron, Thomas Carl, Bottomley, Stuart, Chandler, Christine Anne, Fulton, Robert Andrew, Geib, Sally Louise, Grisik, John Joseph, Huggins, Stephen Richard, Keppy, Justin Robert, Loftus, Gary John, Vice President & Gen Mgr, Mepham, Thomas Andrew, Newboult, Richard Mark, Piscatella, Michael John, Ryan, Martin Kevin, Schoch, Alexander Cochran, Tough, Alan John, Wagner, Kenneth Lynn, White, Melvyn Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAWSON, James Anthony William 27 January 2017 - 1
QUINNEY, Sarah Jane 08 August 2013 - 1
RAFTERY, Kevin Richard 21 October 2019 - 1
BAKER, Gail S 14 March 2018 21 October 2019 1
BERGERON, Thomas Carl 27 January 2017 14 March 2018 1
GRISIK, John Joseph 01 December 1996 01 May 2000 1
HUGGINS, Stephen Richard 25 November 1993 01 December 1996 1
PISCATELLA, Michael John 01 May 2000 27 March 2003 1
RYAN, Martin Kevin 25 November 1993 01 September 1999 1
Secretary Name Appointed Resigned Total Appointments
CALISE, Nicholas James 25 November 1993 20 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 30 August 2020
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 28 October 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 29 June 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 21 March 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 10 July 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
RESOLUTIONS - N/A 07 December 2016
SH01 - Return of Allotment of shares 06 December 2016
AA - Annual Accounts 18 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 04 September 2015
AP01 - Appointment of director 16 February 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 27 January 2015
AD01 - Change of registered office address 09 December 2014
AP01 - Appointment of director 23 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 01 October 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 13 August 2014
TM01 - Termination of appointment of director 10 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2014
AD04 - Change of location of company records to the registered office 23 June 2014
AR01 - Annual Return 09 October 2013
AP01 - Appointment of director 30 September 2013
AA - Annual Accounts 20 September 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AP04 - Appointment of corporate secretary 03 September 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM02 - Termination of appointment of secretary 15 August 2013
TM02 - Termination of appointment of secretary 15 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 31 August 2011
AR01 - Annual Return 16 September 2010
TM01 - Termination of appointment of director 14 September 2010
AP01 - Appointment of director 03 September 2010
AA - Annual Accounts 23 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
363a - Annual Return 02 September 2009
RESOLUTIONS - N/A 08 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 31 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 30 August 2005
353 - Register of members 30 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 15 April 2005
363a - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 08 September 2004
AA - Annual Accounts 22 April 2004
287 - Change in situation or address of Registered Office 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 22 November 2003
363a - Annual Return 18 September 2003
AA - Annual Accounts 20 July 2003
288c - Notice of change of directors or secretaries or in their particulars 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
353 - Register of members 24 October 2002
363a - Annual Return 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
AA - Annual Accounts 11 July 2002
AA - Annual Accounts 04 October 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
363a - Annual Return 30 August 2001
363a - Annual Return 10 November 2000
288c - Notice of change of directors or secretaries or in their particulars 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
363a - Annual Return 31 August 2000
AA - Annual Accounts 18 August 2000
288c - Notice of change of directors or secretaries or in their particulars 23 March 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1999
363a - Annual Return 10 September 1999
AA - Annual Accounts 20 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 1998
363a - Annual Return 02 September 1998
353 - Register of members 02 September 1998
AA - Annual Accounts 09 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1997
363a - Annual Return 21 October 1997
AA - Annual Accounts 30 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 1996
363a - Annual Return 02 September 1996
363x - Annual Return 24 October 1995
AA - Annual Accounts 18 September 1995
288 - N/A 06 July 1995
363x - Annual Return 20 February 1995
RESOLUTIONS - N/A 16 February 1995
RESOLUTIONS - N/A 16 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1995
123 - Notice of increase in nominal capital 16 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 01 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1994
288 - N/A 22 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
RESOLUTIONS - N/A 06 December 1993
RESOLUTIONS - N/A 06 December 1993
287 - Change in situation or address of Registered Office 06 December 1993
123 - Notice of increase in nominal capital 06 December 1993
CERTNM - Change of name certificate 25 November 1993
NEWINC - New incorporation documents 28 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.