FIVE VALLEYS AEROSPACE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FIVE VALLEYS AEROSPACE LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
FIVE VALLEYS AEROSPACE LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827769. The accounts status is GROUP and accounts are next due on 30/09/2023.
FIVE VALLEYS AEROSPACE LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827769. The accounts status is GROUP and accounts are next due on 30/09/2023.
FIVE VALLEYS AEROSPACE LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 30/09/2023 |
Registered Office
MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NL
This Company Originates in : United Kingdom
Previous trading names include:
NU-PRO HOLDINGS LIMITED (until 05/03/2010)
NU-PRO HOLDINGS LIMITED (until 05/03/2010)
INHOCO 2899 LIMITED (until 11/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIMENT | Dec 1970 | British | Director | 2005-06-01 | CURRENT |
GIORGIO IANNOTTI | Jul 1969 | Italian | Director | 2022-07-19 | CURRENT |
MR ALBERTO DE BENEDICTIS | May 1952 | Italian | Director | 2022-07-19 | CURRENT |
JEAN PAUL GIANI | Sep 1965 | French | Director | 2022-07-19 | CURRENT |
MR JASON MARCUS JAMES BAILEY | Aug 1964 | British | Director | 2003-09-12 | CURRENT |
MR PETER WILLIMENT | Dec 1970 | British | Secretary | 2003-12-19 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-07-10 UNTIL 2003-09-12 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2003-09-12 | RESIGNED | ||
MR ALAN GEOFFREY SCHROEDER | Nov 1937 | British | Director | 2008-07-04 UNTIL 2022-07-19 | RESIGNED |
MR TONY JOHN LINDSAY | May 1973 | British | Director | 2008-06-24 UNTIL 2011-04-28 | RESIGNED |
CHARLES RICHARD FOSTER KEMP | Jan 1957 | British | Director | 2011-04-28 UNTIL 2022-07-19 | RESIGNED |
MR PAUL JAMES HARDY | Feb 1960 | British | Director | 2003-12-19 UNTIL 2004-04-28 | RESIGNED |
JOHN ANDERSON FORSYTH | Sep 1939 | British | Director | 2004-01-28 UNTIL 2008-11-21 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2003-12-19 UNTIL 2004-01-28 | RESIGNED |
MR IAN COLEY | Nov 1964 | British | Director | 2003-09-12 UNTIL 2003-12-19 | RESIGNED |
MR IAN COLEY | Nov 1964 | British | Secretary | 2003-09-12 UNTIL 2003-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magnaghi (Uk) Limited | 2022-07-19 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Richard Foster Kemp | 2016-06-30 - 2019-09-17 | 1/1957 |
Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
Sephton Park Fund 1lp | 2016-06-30 - 2019-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Sephton Park Gp Ltd. | 2016-04-06 - 2022-07-19 | Poole |
Voting rights 75 to 100 percent Right to appoint and remove directors |