ROSEMOUNT AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
ROSEMOUNT AEROSPACE LIMITED
COMPANY NUMBER
02849033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
28/08/1993
(31 years and 2 months old)
WEBSITE
https://www.collinsaerospace.com/
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1993
25/11/1993
TRUSHELFCO (NO. 1940) LIMITED
WEST MIDLANDS
B90 4SS
Telephone: 01752723375
TPS: No
Fore 1, Fore Business Park,
Huskisson Way
Solihull
West Midlands B90 4S
B90 4SS
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
Telephone: 899700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSEMOUNT AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEMOUNT AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEMOUNT AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 13 Past: 36 |
View Report |
|
28/08/1993 - Present (31 years and 2 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
28/08/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
| BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
| COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
| PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER AERO LIMITED | Active - Accounts Filed | View Report |
| COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
| CIAT OZONAIR LTD | Company is dissolved | View Report |
| GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CT GROUP LIMITED | Non-Trading | View Report |
| CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
| GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
| GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
| DELAVAN LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
| HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
| KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| LATIN AMERICAN HOLDING INC | N/A | N/A |
| UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIELLO GROUP SPA | N/A | N/A |
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
| VOKERA LIMITED | Active - Accounts Filed | View Report |
| SENSITECH INC | N/A | N/A |
| BRESCO LIMITED | N/A | N/A |
| FREIGHTWATCH GROUP LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
| PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| PWA INTERNATIONAL LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
| UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
| UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
| UTC FIRE & SECURITY BV | N/A | N/A |
| UTC FIRE & SECURITY SARL | N/A | N/A |
| WEBSENSE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member John Alan Reilly (908138156) Appointed |
| 26/09/2023 | New Accounts filed |
| 14/09/2023 | New Board Member John Alan Reilly (931343572) Appointed |
| 13/09/2023 | Sarah Jane Quinney (918141380) has left the board |
| 13/09/2023 | James Anthony William Pawson (922427680) has left the board |
| 13/09/2023 | David Monte McClure (928577421) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Kevin Richard Raftery (926379344) Appointed |
| 30/10/2019 | Gail S Baker (924450661) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Gail S Baker (924450661) Appointed |
| 23/03/2018 | Thomas Carl Bergeron (922434251) has left the board |
| 07/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Thomas Carl Bergeron (922434251) Appointed |
| 10/02/2017 | Justin Robert Keppy (919430337) has left the board |
| 10/02/2017 | Stuart Peter Barnes (918600960) has left the board |
| 10/02/2017 | New Board Member James Anthony William Pawson (922427680) Appointed |
| 27/09/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103555) has left the board |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103555) has left the board |
| 14/11/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 25/02/2015 | Justin Robert Keppy (919504346) has left the board |
| 25/02/2015 | New Board Member Justin Robert Keppy (919430337) Appointed |
| 18/02/2015 | New Board Member Justin Robert Keppy (919504346) Appointed |
| 30/01/2015 | Thomas Andrew Mepham (917881388) has left the board |
| 29/01/2015 | Richard Mark Newboult (909065286) has left the board |
| 11/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Board Member Richard Mark Newboult (909065286) Appointed |
| 27/10/2014 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | Stuart Peter Barries (919040175) has left the board |
| 03/10/2014 | New Board Member Stuart Peter Barnes (918600960) Appointed |
| 02/09/2014 | New Board Member Stuart Peter Barries (919040175) Appointed |
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