• UK
  • ROSEMOUNT AEROSPACE PROPERTIES LIMITED - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
04614379
Company Status
LIVE
Country
United Kingdom
Registered Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS UK

Management

Managing Directors
POWELL, Lynne Elizabeth
ROSS, Peter
SEXTON, Robert Keith
Company secretaries
EDWIN COE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-12-11
Age Of Company
2002-12-11 21 years
SIC/NACE
52290

Ownership

Beneficial Owners
Rosemount Aerospace Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PIECEWEAVE LIMITED
Legal Entity Identifier (LEI)
549300IEGJ58UA6HOD94
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-25
Last Date: 2022-12-11

ROSEMOUNT AEROSPACE PROPERTIES LIMITED Company Description

ROSEMOUNT AEROSPACE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04614379. Its current trading status is "live". It was registered 2002-12-11. It was previously called PIECEWEAVE LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fore 1, Fore Business Park Huskisson Way .
More information

Get ROSEMOUNT AEROSPACE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rosemount Aerospace Properties Limited - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

2002-12-11 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ROSEMOUNT AEROSPACE PROPERTIES LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-12-13) - PSC05

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-07-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-07-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-12-13) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-05) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-09-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-17) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-09-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-07-01) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-16) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-17) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-06-29) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-07-11) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-07-15) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-14) - AA

    Add to Cart
     
  • change-sail-address-company-with-old-address (2014-01-09) - AD02

    Add to Cart
     
  • termination-director-company-with-name (2014-07-10) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-08) - AA

    Add to Cart
     
  • termination-secretary-company-with-name (2013-08-15) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2013-08-15) - TM01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name (2013-09-03) - AP04

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-09-18) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-04-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-10-26) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-03-23) - AA

    Add to Cart
     
  • move-registers-to-sail-company (2009-11-30) - AD03

    Add to Cart
     
  • resolution (2009-04-08) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-04-02) - AA

    Add to Cart
     
  • change-sail-address-company (2009-11-30) - AD02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-03-12) - AA

    Add to Cart
     
  • legacy (2008-12-18) - 363a

    Add to Cart
     
  • legacy (2007-12-11) - 288b

    Add to Cart
     
  • legacy (2007-12-12) - 363a

    Add to Cart
     
  • legacy (2007-12-11) - 288a

    Add to Cart
     
  • legacy (2007-08-06) - 288a

    Add to Cart
     
  • legacy (2007-08-06) - 288b

    Add to Cart
     
  • resolution (2007-05-31) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-03-16) - AA

    Add to Cart
     
  • legacy (2006-01-12) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-03-13) - AA

    Add to Cart
     
  • legacy (2006-06-29) - 288b

    Add to Cart
     
  • legacy (2006-06-29) - 288a

    Add to Cart
     
  • legacy (2006-12-15) - 363a

    Add to Cart
     
  • legacy (2006-09-12) - 288c

    Add to Cart
     
  • legacy (2005-01-06) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-04-15) - AA

    Add to Cart
     
  • legacy (2005-01-06) - 353

    Add to Cart
     
  • legacy (2005-07-25) - 288b

    Add to Cart
     
  • legacy (2004-09-08) - 288b

    Add to Cart
     
  • resolution (2004-09-08) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-04-22) - AA

    Add to Cart
     
  • legacy (2004-02-02) - 287

    Add to Cart
     
  • legacy (2003-12-02) - 288a

    Add to Cart
     
  • legacy (2003-01-22) - 288a

    Add to Cart
     
  • legacy (2003-01-22) - 287

    Add to Cart
     
  • legacy (2003-01-22) - 288b

    Add to Cart
     
  • certificate-change-of-name-company (2003-01-28) - CERTNM

    Add to Cart
     
  • legacy (2003-03-12) - 88(2)R

    Add to Cart
     
  • legacy (2003-12-22) - 363a

    Add to Cart
     
  • legacy (2003-12-22) - 353

    Add to Cart
     
  • memorandum-articles (2002-12-24) - MEM/ARTS

    Add to Cart
     
  • incorporation-company (2002-12-11) - NEWINC

    Add to Cart
     
  • resolution (2002-12-24) - RESOLUTIONS

    Add to Cart
     
expand_less