-
-
HS MARSTON AEROSPACE LIMITED - Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ, United Kingdom
Company Information
- Company registration number
- 02590031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wobaston Road
- Fordhouses
- Wolverhampton
- WV10 6QJ Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ UK
Management
- Managing Directors
- MCHUGH, Alexandra Murchison
- NICHOLSON, Clive
- RAAB, Ulrich, Dr
- ROBINSON, Michael John
- ASGHAR, Ilyas
- PAULEKAS, Rachel Anne
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-08
- Age Of Company 1991-03-08 33 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- United Technologies Corporation
- -
- -
- Raytheon Technologies Corporation
- Raytheon Technologies Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH ELEVATORS LIMITED
- Legal Entity Identifier (LEI)
- 5493008I62YZXVYWVP38
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2018-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
✓
-
HS MARSTON AEROSPACE LIMITED Company Description
- HS MARSTON AEROSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 02590031. Its current trading status is "live". It was registered 1991-03-08. It was previously called BRITISH ELEVATORS LIMITED. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2018-03-15.It can be contacted at Wobaston Road .
Get HS MARSTON AEROSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hs Marston Aerospace Limited - Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ, United Kingdom
- 1991-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HS MARSTON AEROSPACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02590031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02590031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02590031#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-04-01) - CS01
-
appoint-person-director-company-with-name-date (2021-05-21) - AP01
-
termination-director-company-with-name-termination-date (2021-05-21) - TM01
-
termination-director-company-with-name-termination-date (2021-06-04) - TM01
-
accounts-with-accounts-type-full (2021-09-04) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-30) - TM01
-
statement-of-companys-objects (2020-03-12) - CC04
-
resolution (2020-03-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-03-27) - CS01
-
capital-allotment-shares (2020-03-24) - SH01
-
legacy (2020-04-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-04-09) - SH19
-
memorandum-articles (2020-03-12) - MA
-
resolution (2020-04-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-09-22) - AA
-
appoint-person-director-company-with-name-date (2020-12-14) - AP01
-
legacy (2020-04-09) - CAP-SS
-
change-to-a-person-with-significant-control (2020-06-12) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-11) - AP01
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-06) - PSC02
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
capital-allotment-shares (2019-07-03) - SH01
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
capital-allotment-shares (2019-08-14) - SH01
-
cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
-
notification-of-a-person-with-significant-control (2019-08-14) - PSC02
-
resolution (2019-06-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
-
appoint-person-director-company-with-name-date (2018-01-16) - AP01
-
termination-director-company-with-name-termination-date (2018-01-16) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
accounts-with-accounts-type-full (2017-08-30) - AA
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
-
appoint-person-director-company-with-name-date (2017-10-06) - AP01
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-07) - CH01
-
appoint-person-director-company-with-name-date (2016-01-07) - AP01
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-03-07) - AP04
-
appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
change-sail-address-company-with-new-address (2016-03-21) - AD02
-
move-registers-to-sail-company-with-new-address (2016-03-21) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
-
change-person-director-company-with-change-date (2016-03-23) - CH01
-
accounts-with-accounts-type-full (2016-09-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-15) - AP01
-
appoint-person-secretary-company-with-name (2014-01-15) - AP03
-
termination-director-company-with-name (2014-01-15) - TM01
-
termination-secretary-company-with-name (2014-01-15) - TM02
-
termination-director-company-with-name (2014-05-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
-
accounts-with-accounts-type-full (2014-08-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-25) - AA
-
change-person-director-company-with-change-date (2013-03-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
termination-director-company-with-name (2013-03-01) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
-
change-person-director-company-with-change-date (2012-03-26) - CH01
-
termination-director-company-with-name (2012-04-11) - TM01
-
appoint-person-director-company-with-name (2012-04-13) - AP01
-
change-person-director-company-with-change-date (2012-05-24) - CH01
-
accounts-with-accounts-type-full (2012-08-31) - AA
-
change-person-director-company-with-change-date (2012-11-27) - CH01
-
appoint-person-director-company-with-name (2012-04-11) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-05) - AA
-
termination-director-company-with-name (2011-04-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
-
termination-director-company-with-name (2010-08-04) - TM01
-
accounts-with-accounts-type-full (2010-08-11) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-07-20) - 288a
-
legacy (2009-07-20) - 288b
-
legacy (2009-04-01) - 363a
-
legacy (2009-03-06) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-09-01) - 288a
-
legacy (2008-07-17) - 288a
-
legacy (2008-04-02) - 363a
-
legacy (2008-03-26) - 288b
-
legacy (2008-01-11) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-09-25) - 288b
-
legacy (2007-04-19) - 363s
-
legacy (2007-02-13) - 288a
-
legacy (2007-02-13) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288b
-
accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-04-06) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 363s
-
legacy (2005-01-19) - 288b
-
legacy (2005-01-19) - 288a
-
accounts-with-accounts-type-full (2005-05-10) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 288a
-
accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-03-18) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-21) - AUD
-
accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-04-08) - 363s
-
legacy (2003-04-15) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-06-02) - 288b
-
legacy (2002-05-23) - 288a
-
legacy (2002-03-20) - 363s
-
legacy (2002-01-26) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 363s
-
accounts-with-accounts-type-full (2001-04-19) - AA
-
legacy (2001-04-11) - 288a
-
legacy (2001-04-11) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-05) - AA
-
resolution (2000-04-10) - RESOLUTIONS
-
legacy (2000-03-20) - 363s
-
legacy (2000-02-01) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-03-11) - 363a
-
certificate-change-of-name-company (1999-03-24) - CERTNM
-
legacy (1999-04-02) - 123
-
resolution (1999-04-02) - RESOLUTIONS
-
legacy (1999-04-12) - 288a
-
legacy (1999-04-15) - 288a
-
legacy (1999-03-30) - 287
-
legacy (1999-04-15) - 288b
-
legacy (1999-11-08) - 288a
-
legacy (1999-08-26) - 288b
-
legacy (1999-04-02) - 88(2)R
-
legacy (1999-07-26) - 288b
-
legacy (1999-04-27) - 288a
-
legacy (1999-08-26) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-04-29) - AA
-
legacy (1998-04-29) - 363a
-
legacy (1998-04-29) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-09-05) - AA
-
legacy (1997-08-11) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-07-18) - AA
-
legacy (1996-07-18) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 363x
-
accounts-with-accounts-type-dormant (1995-08-03) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-09) - AA
-
legacy (1994-08-09) - 363x
-
legacy (1994-03-09) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 363s
-
legacy (1993-03-15) - 288
-
accounts-with-accounts-type-dormant (1993-09-22) - AA
-
accounts-amended-with-made-up-date (1993-11-09) - AAMD
-
accounts-amended-with-made-up-date (1993-10-08) - AAMD
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-03-13) - 363s
-
legacy (1992-04-23) - 288
-
accounts-with-accounts-type-dormant (1992-10-08) - AA
-
resolution (1992-10-08) - RESOLUTIONS
-
memorandum-articles (1992-10-08) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 88(2)R
-
legacy (1991-09-05) - 288
-
legacy (1991-09-05) - 287
-
memorandum-articles (1991-09-03) - MEM/ARTS
-
certificate-change-of-name-company (1991-08-21) - CERTNM
-
resolution (1991-07-17) - RESOLUTIONS
-
incorporation-company (1991-03-08) - NEWINC
-
legacy (1991-10-31) - 224
