PAGE AEROSPACE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PAGE AEROSPACE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
PAGE AEROSPACE LIMITED was incorporated 65 years ago on 28/11/1958 and has the registered number: 00615793. The accounts status is FULL and accounts are next due on 31/08/2024.
PAGE AEROSPACE LIMITED was incorporated 65 years ago on 28/11/1958 and has the registered number: 00615793. The accounts status is FULL and accounts are next due on 31/08/2024.
PAGE AEROSPACE LIMITED - SOLIHULL
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FORE 1 FORE BUSINESS PARK HUSKISSON WAY
SOLIHULL
WEST MIDLANDS
B90 4SS
This Company Originates in : United Kingdom
Previous trading names include:
HS PAGE SYSTEMS LIMITED (until 09/08/2007)
HS PAGE SYSTEMS LIMITED (until 09/08/2007)
PAGE AEROSPACE LIMITED (until 11/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2006-11-30 | CURRENT | ||
| PETER ROSS | Sep 1964 | British | Director | 2019-12-17 | CURRENT |
| MS RACHELLE NORMA ST.LOUIS VINCENT | Apr 1970 | American | Director | 2023-03-28 | CURRENT |
| MARK ALEXANDER LIPYEAT | Aug 1960 | British | Director | 2012-08-27 UNTIL 2015-11-06 | RESIGNED |
| ALAN NEWTON HAYES | Apr 1936 | Secretary | RESIGNED | ||
| STEPHEN JOHNSON | May 1957 | British | Secretary | 2003-01-01 UNTIL 2006-11-30 | RESIGNED |
| EVE WICKS | Dec 1956 | United States | Director | 2008-11-06 UNTIL 2010-02-12 | RESIGNED |
| STEPHEN JOHNSON | May 1957 | British | Director | 2003-01-01 UNTIL 2010-11-01 | RESIGNED |
| HELEN TAYLOR | Jul 1981 | British | Director | 2021-03-12 UNTIL 2023-03-28 | RESIGNED |
| MARK DAVID SPANA | Jul 1950 | United States | Director | 2008-11-06 UNTIL 2010-02-02 | RESIGNED |
| ANDREAS SCHELL | Jul 1969 | German | Director | 2010-11-01 UNTIL 2013-07-02 | RESIGNED |
| DANIEL JOHN MIDDLETON | Jun 1979 | British | Director | 2015-11-25 UNTIL 2021-03-12 | RESIGNED |
| NIGEL WILLIAM MARKS | Jul 1955 | British | Director | 2011-01-28 UNTIL 2012-08-27 | RESIGNED |
| RAYMOND JOHN LYE | Jul 1937 | British | Director | RESIGNED | |
| MARK ALEXANDER LIPYEAT | Aug 1960 | British | Director | 2003-01-01 UNTIL 2010-11-01 | RESIGNED |
| JOHN ROBERT LEGG | Apr 1948 | British | Director | RESIGNED | |
| STEVEN WILLIAM HILL | Sep 1953 | British | Director | 2006-11-30 UNTIL 2013-07-02 | RESIGNED |
| CLIFTON DALE JACOBS | Sep 1957 | American | Director | 2006-11-30 UNTIL 2008-07-30 | RESIGNED |
| ALAN NEWTON HAYES | Apr 1936 | Director | RESIGNED | ||
| MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2014-09-12 UNTIL 2019-12-17 | RESIGNED |
| PAUL RICHARD GIBBS | May 1950 | British | Director | RESIGNED | |
| MR ROBERT ANDREW FULTON | May 1956 | British | Director | 2013-07-01 UNTIL 2014-06-16 | RESIGNED |
| JAMES SCOTT ERICKSON | Apr 1967 | American | Director | 2014-02-28 UNTIL 2017-07-14 | RESIGNED |
| JOHN EARL CLAY | Sep 1956 | Usa | Director | 2013-07-01 UNTIL 2014-02-28 | RESIGNED |
| VINT WILLIAM BUCKWALTER | Oct 1958 | Us Citizen | Director | 2010-11-01 UNTIL 2013-07-02 | RESIGNED |
| SCOTT ROBERT ANDERSON | Jun 1971 | Usa | Director | 2013-07-01 UNTIL 2015-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Page Engineering (Holdings) Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |