MIDLAND AEROSPACE LIMITED - SUTTON IN ASHFIELD


Company Profile Company Filings

Overview

MIDLAND AEROSPACE LIMITED is a Private Limited Company from SUTTON IN ASHFIELD and has the status: Active.
MIDLAND AEROSPACE LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326476. The accounts status is FULL and accounts are next due on 28/02/2025.

MIDLAND AEROSPACE LIMITED - SUTTON IN ASHFIELD

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 4A CASTLEWOOD BUSINESS PARK
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 1BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MARK ROBERTS Mar 1973 British Director 2023-10-20 CURRENT
MR MIKE SAUNDERS Jul 1960 British Director 2023-10-20 CURRENT
MR ADRIAN ROBERT JONES Nov 1971 British Director 2021-04-30 CURRENT
MR IAIN GEOFFREY CLARKSON Feb 1967 British Director 2020-05-07 CURRENT
MR BRIAN HOWARD PINNER Aug 1951 British Director 2002-02-14 UNTIL 2003-03-12 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Director 2001-11-21 UNTIL 2002-02-14 RESIGNED
SUSANNAH JANE MCARA Apr 1965 British Secretary 2004-06-21 UNTIL 2010-05-31 RESIGNED
MR KEVIN STEWART WHITE Secretary 2015-11-27 UNTIL 2020-05-05 RESIGNED
MR DAVID CHRISTOPHER WINFIELD Mar 1970 British Director 2010-05-28 UNTIL 2015-11-27 RESIGNED
EAMON JOHN LYONS Jun 1959 British Director 2004-06-21 UNTIL 2020-05-05 RESIGNED
MR KEVIN STEWART WHITE Apr 1976 British Director 2015-11-27 UNTIL 2020-05-05 RESIGNED
MR RICHARD BENJAMIN TRAVERS Feb 1955 British Director 2008-06-19 UNTIL 2016-11-01 RESIGNED
MR TIMOTHY PRYCE Jun 1966 British Director 2020-05-07 UNTIL 2021-04-30 RESIGNED
DAVID CHRISTOPHER WINFIELD British Secretary 2010-05-31 UNTIL 2015-11-27 RESIGNED
MR ADRIAN MARK PRESBURY Jan 1964 British Director 2002-02-14 UNTIL 2008-06-19 RESIGNED
MR JONATHAN PAUL DODSLEY British Secretary 2003-01-17 UNTIL 2004-06-21 RESIGNED
SUSANNAH JANE MCARA Apr 1965 British Director 2005-04-01 UNTIL 2010-05-31 RESIGNED
RICHARD DAWES Nov 1968 British Director 2004-07-12 UNTIL 2005-01-17 RESIGNED
MR ANDREW THEODORE HOLT Jun 1982 British Director 2016-11-01 UNTIL 2019-08-01 RESIGNED
MALCOLM JOHN EVANS Jul 1953 British Director 2002-02-27 UNTIL 2002-09-25 RESIGNED
MR ANDREW DAVID LIVINGSTONE DONALD Feb 1962 British Director 2009-07-16 UNTIL 2014-12-19 RESIGNED
MR STEPHEN PHILIP BUTLER Jul 1950 British Director 2002-02-14 UNTIL 2008-06-19 RESIGNED
MR GREG MARK ANDREWS Feb 1973 British Director 2015-01-01 UNTIL 2020-05-07 RESIGNED
MR ADRIAN MARK PRESBURY Jan 1964 British Secretary 2002-02-14 UNTIL 2003-01-17 RESIGNED
CRESCENT HILL LIMITED Corporate Secretary 2001-11-21 UNTIL 2002-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calder Group Ltd 2016-04-06 Chester   Ownership of shares 75 to 100 percent

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