CAV AEROSPACE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CAV AEROSPACE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAV AEROSPACE LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069894. The accounts status is FULL.
CAV AEROSPACE LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069894. The accounts status is FULL.
CAV AEROSPACE LIMITED - BIRMINGHAM
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2015-03-19 | CURRENT | ||
MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2015-03-19 | CURRENT |
MR ANDREW REX MILNER | Dec 1961 | British | Director | 2015-06-19 | CURRENT |
DAVID OWEN MCFARLANE | Jun 1959 | British | Director | 2000-11-14 UNTIL 2015-03-19 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2001-10-07 UNTIL 2004-06-30 | RESIGNED | ||
MR PETER ANTONY CASSIDY | Feb 1963 | British | Secretary | 2004-06-30 UNTIL 2009-07-31 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 2000-09-12 UNTIL 2001-10-08 | RESIGNED | ||
FILBUK NOMINEES LIMITED | Nominee Director | 2000-09-12 UNTIL 2000-11-14 | RESIGNED | ||
HARRY KENNEDY | Apr 1939 | British | Director | 2002-01-02 UNTIL 2004-11-13 | RESIGNED |
MR DAVID KARL SCHUBERT | Dec 1948 | British | Director | 2000-11-24 UNTIL 2003-06-23 | RESIGNED |
MR JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 2015-06-19 UNTIL 2016-01-13 | RESIGNED |
MR PETER DAVID LEIGH MOTTERSHEAD | Mar 1964 | British | Director | 2015-05-13 UNTIL 2015-12-23 | RESIGNED |
ROBERT MURRAY MCKINLAY | Jan 1934 | British | Director | 2001-12-01 UNTIL 2004-11-13 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2009-09-22 UNTIL 2015-03-19 | RESIGNED | ||
MR JOHN THOMAS LYLE | Dec 1957 | British | Director | 2002-01-02 UNTIL 2005-08-30 | RESIGNED |
LESLIE ARTHUR LARGE | Jul 1946 | British | Director | 2002-01-02 UNTIL 2004-11-13 | RESIGNED |
ANDREW DAVID WILLIS JONES | Feb 1959 | British | Director | 2002-02-26 UNTIL 2015-03-19 | RESIGNED |
BRYAN ERNEST HUMPHREYS | Jul 1939 | British | Director | 2002-01-02 UNTIL 2015-03-19 | RESIGNED |
MR MICHAEL JOHN EGGLESTON | Apr 1966 | British | Director | 2015-05-13 UNTIL 2016-06-03 | RESIGNED |
MR PETER ANTONY CASSIDY | Feb 1963 | British | Director | 2002-01-02 UNTIL 2009-07-31 | RESIGNED |
ANTHONY JAMES CALLAGHAN | Oct 1941 | British | Director | 2005-10-25 UNTIL 2014-06-30 | RESIGNED |
MR MARK NICHOLAS KENNEDY ALDRIDGE | Dec 1965 | British | Director | 2015-03-19 UNTIL 2015-09-14 | RESIGNED |
CHRISTOPHER ROBIN SPENCER | Nov 1950 | British | Director | 2002-01-02 UNTIL 2004-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C Bidco Ltd | 2016-04-06 | Consett County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |