ROHR AERO SERVICES LIMITED - AEROSPACE PARK
Company Profile | Company Filings |
Overview
ROHR AERO SERVICES LIMITED is a Private Limited Company from AEROSPACE PARK and has the status: Active.
ROHR AERO SERVICES LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166785. The accounts status is FULL and accounts are next due on 30/09/2024.
ROHR AERO SERVICES LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: SC166785. The accounts status is FULL and accounts are next due on 30/09/2024.
ROHR AERO SERVICES LIMITED - AEROSPACE PARK
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 DOW AVENUE
AEROSPACE PARK
SOUTH AYRSHIRE
KA9 2SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-29 | CURRENT | ||
DEREK HARRISON | Jun 1972 | British | Director | 2011-04-01 | CURRENT |
ANDREW MCGILL HODGE | Oct 1962 | British | Director | 2013-08-29 | CURRENT |
DANIEL JOHN MIDDLETON | Jun 1979 | British | Director | 2015-11-13 | CURRENT |
STEPHEN PATRICK CALLAN | May 1961 | British | Director | 2002-06-21 | CURRENT |
RICHARD MARK NEWBOULT | Dec 1961 | British | Director | 2014-10-28 UNTIL 2015-01-26 | RESIGNED |
MR ROBERT ALLAN GUSTAFSON | Dec 1946 | American | Director | 2000-02-01 UNTIL 2011-06-30 | RESIGNED |
MR BRIAN CRAIG | Aug 1964 | United States | Director | 2015-01-26 UNTIL 2015-11-13 | RESIGNED |
KENNETH LYNN WAGNER | Oct 1956 | Secretary | 2000-02-01 UNTIL 2006-03-20 | RESIGNED | |
RICHARD WELLINGTON MADSEN | Oct 1938 | Secretary | 1996-10-01 UNTIL 2000-02-01 | RESIGNED | |
VINCENT LICHTENBERGER | Dec 1964 | Usa | Secretary | 2007-04-03 UNTIL 2012-07-26 | RESIGNED |
ALBERT STUART KRASNE | Mar 1945 | Secretary | 2000-02-01 UNTIL 2009-04-04 | RESIGNED | |
DEREK HARRISON | Secretary | 2011-04-01 UNTIL 2021-12-10 | RESIGNED | ||
LEILA GAIL GORMLY | Secretary | 2006-03-20 UNTIL 2007-03-27 | RESIGNED | ||
SALLY LOUISE GEIB | Apr 1956 | Other | Secretary | 2006-03-20 UNTIL 2012-07-26 | RESIGNED |
EUGENE PATRICK GALLANAGH | Mar 1963 | Secretary | 2000-02-01 UNTIL 2011-03-31 | RESIGNED | |
JOAN MARIE TAFFI | Jun 1947 | Secretary | 2000-02-01 UNTIL 2006-01-17 | RESIGNED | |
RICHARD WELLINGTON MADSEN | Oct 1938 | Director | 1996-10-01 UNTIL 2000-02-01 | RESIGNED | |
CHARLES FYFE JOHNSTON | Apr 1959 | British | Director | 2000-02-01 UNTIL 2002-06-21 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-03 UNTIL 1996-10-01 | RESIGNED | ||
EUGENE PATRICK GALLANAGH | Mar 1963 | Director | 2000-02-01 UNTIL 2011-03-31 | RESIGNED | |
MR ROBERT ANDREW FULTON | May 1956 | British | Director | 2013-08-29 UNTIL 2014-06-16 | RESIGNED |
PAUL CURTIS SNYDER | Sep 1964 | Usa | Director | 2016-06-21 UNTIL 2017-06-20 | RESIGNED |
LAURENCE ARTHUR CHAPMAN | May 1949 | American | Director | 1996-10-01 UNTIL 2000-02-01 | RESIGNED |
GRAYDON ARTHUR WETZLER | Dec 1971 | American | Director | 2000-02-01 UNTIL 2002-06-21 | RESIGNED |
DAVID RONALD WATSON | Jun 1951 | American | Director | 1996-10-01 UNTIL 2000-02-01 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-03 UNTIL 1996-10-01 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-03 UNTIL 1996-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodrich Holding Uk Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |