MELROSE AEROSPACE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MELROSE AEROSPACE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MELROSE AEROSPACE LIMITED was incorporated 11 years ago on 08/10/2012 and has the registered number: 08243706. The accounts status is FULL and accounts are next due on 30/09/2024.
MELROSE AEROSPACE LIMITED was incorporated 11 years ago on 08/10/2012 and has the registered number: 08243706. The accounts status is FULL and accounts are next due on 30/09/2024.
MELROSE AEROSPACE LIMITED - BIRMINGHAM
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 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
MELROSE HOLDINGS LIMITED (until 02/05/2023)
MELROSE HOLDINGS LIMITED (until 02/05/2023)
MELROSE INDUSTRIES PLC (until 19/11/2015)
NEW MELROSE PLC (until 27/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2015-11-26 | CURRENT |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2015-11-26 | CURRENT |
JAMES CHRISTOPHER MILLER | Sep 1951 | British | Director | 2012-10-08 UNTIL 2015-11-26 | RESIGNED |
GARRY ELLIOT BARNES | Secretary | 2012-10-08 UNTIL 2012-12-12 | RESIGNED | ||
JONATHON COLIN FYFE CRAWFORD | Secretary | 2016-10-10 UNTIL 2023-05-31 | RESIGNED | ||
JONATHON CRAWFORD | Secretary | 2012-12-12 UNTIL 2013-09-02 | RESIGNED | ||
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2013-09-02 UNTIL 2016-10-10 | RESIGNED | ||
ELIZABETH ANNE HEWITT | Nov 1956 | British | Director | 2013-10-08 UNTIL 2015-11-26 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2012-10-08 UNTIL 2019-12-16 | RESIGNED |
MR DAVID ALEXANDER ROPER | Nov 1950 | British | Director | 2012-10-08 UNTIL 2015-11-26 | RESIGNED |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2012-10-08 UNTIL 2019-12-16 | RESIGNED |
MR PEREGRINE KENNETH OUGHTON CROSTHWAITE | Mar 1949 | British | Director | 2012-10-08 UNTIL 2015-11-26 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 2012-10-08 UNTIL 2015-11-26 | RESIGNED |
MR LAURENCE JUSTIN DOWLEY | Jun 1955 | British | Director | 2012-10-08 UNTIL 2015-11-26 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2015-11-26 UNTIL 2023-05-31 | RESIGNED |
MR MILES HOWARD TEMPLEMAN | Oct 1947 | British | Director | 2012-10-08 UNTIL 2014-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melrose Industries Plc | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |