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 - BRISTOL

This company is listed in the following categories:
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)
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

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