Company Information for

ROSEMOUNT AEROSPACE PROPERTIES LIMITED

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,

Company Registration Number

04614379

Private Limited Company

Active

About Rosemount Aerospace Properties Ltd

ROSEMOUNT AEROSPACE PROPERTIES LIMITED was founded on 2002-12-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Rosemount Aerospace Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROSEMOUNT AEROSPACE PROPERTIES LIMITED
Legal Registered Office
FORE 1, FORE BUSINESS PARK HUSKISSON WAY
STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4SS
Other companies in B90

Filing Information

Company Number04614379
Date formed2002-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 19:05:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edwin Coe Secretaries Limited Company Secretary 2013-08-08
Daniel John Middleton Director SOLICITOR 2015-11-11 ENGLAND
Lynne Elizabeth Powell Director ACCOUNTANT 2015-01-26 ENGLAND
Peter Ross Director FINANCE DIRECTOR 2013-08-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Craig Director 2015-01-26 2015-11-11
Richard Mark Newboult Director 2007-12-01 2015-01-26
Robert Andrew Fulton Director 2003-02-20 2014-06-16
Stuart Bottomley Director 2003-02-20 2013-07-22
Sally Louise Geib Company Secretary 2006-03-20 2012-07-26
Vincent Lichtenberger Company Secretary 2007-04-03 2012-07-26
Sally Louise Geib Director 2006-03-20 2012-07-26
Helen Jane Goldson Director 2003-02-20 2007-12-01
Leila Gail Gormly Company Secretary 2006-03-20 2007-03-27
Kenneth Lynn Wagner Company Secretary 2002-12-19 2006-03-20
Kenneth Lynn Wagner Director 2002-12-19 2006-03-20
Jennie Marie Raine Company Secretary 2003-02-20 2005-06-17
Alexander Cochran Schoch Director 2002-12-19 2004-09-03
Swift Incorporations Limited Nominated Secretary 2002-12-11 2002-12-19
Instant Companies Limited Nominated Director 2002-12-11 2002-12-19

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Edwin Coe Secretaries Limited CIKLUM OPERATIONS UK LIMITEDCompany Secretary 2017-11-01 CURRENT 2017-07-21 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Lynne Elizabeth Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Elizabeth Powell GOODRICH CONTROL SYSTEMSDirector 2015-01-26 CURRENT 2002-07-10 Active
Lynne Elizabeth Powell GOODRICH SYSTEMS LIMITEDDirector 2015-01-26 CURRENT 2009-12-11 Active

Related Directorships for Peter Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Ross KAYSAIL LIMITEDDirector 2018-01-15 CURRENT 2004-10-20 Active
Peter Ross PARKVIEW TREASURY SERVICES (UK) LIMITEDDirector 2018-01-15 CURRENT 2007-10-22 Active
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Peter Ross CARRIER INVESTMENTS UK LIMITEDDirector 2018-01-15 CURRENT 2009-12-09 Active
Peter Ross GOODRICH INERTIAL HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2009-12-09 Active
Peter Ross GOODRICH CONTROLS HOLDING LIMITEDDirector 2013-08-13 CURRENT 2002-07-10 Active
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