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ROHR AERO SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rohr Aero Services Limited. The company was founded 27 years ago and was given the registration number SC166785. The firm's registered office is in AEROSPACE PARK. You can find them at 1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:ROHR AERO SERVICES LIMITED
Company Number:SC166785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire, KA9 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Corporate Secretary29 August 2013Active
148 Main Street, Glendoig, ML5 2TA

Director21 June 2002Active
18, Robbiesland Drive, Cumnock, Scotland, KA18 1UD

Director01 April 2011Active
Utc Aerospace Systems, 1 Dow Avenue, Prestwick International Aerospace Park, Prestwick, United Kingdom, KA9 2SA

Director29 August 2013Active
Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH

Director13 November 2015Active
10 Glen Finlet Crescent, Neilston, Glasgow, G78 3QT

Secretary01 February 2000Active
15615 Mc Cullers Court, Charlotte, Usa,

Secretary20 March 2006Active
610 E.Florida Avenue, Bessemer City, Usa,

Secretary20 March 2006Active
18, Robbiesland Drive, Cumnock, Scotland, KA18 1UD

Secretary01 April 2011Active
1830 Thomas Avenue,4a, San Diego, Usa, 92109

Secretary01 February 2000Active
14915 Ballantyne Counrty Club Drive, Charlotte, Usa,

Secretary03 April 2007Active
5747 Pray Street, Bonita, Usa, 91902

Secretary01 October 1996Active
11116 Villa Trace Place, Charlotte, United States,

Secretary01 February 2000Active
6924 Riesman Lane, Charlotte, U S A,

Secretary01 February 2000Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary03 July 1996Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary03 July 1996Active
17832 Old Winemaster Way, Poway, Usa, 92064

Director01 October 1996Active
Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH

Director26 January 2015Active
17, Old Ham Lane, Pedmore, Stourbridge, United Kingdom, DY9 0UN

Director29 August 2013Active
10 Glen Finlet Crescent, Neilston, Glasgow, G78 3QT

Director01 February 2000Active
15029 Rancho Real Drive, Del Mar, 92014

Director01 February 2000Active
72 Stobhill Crescent, Ayr, KA7 3LU

Director01 February 2000Active
5747 Pray Street, Bonita, Usa, 91902

Director01 October 1996Active
Fore 1, Huskisson Way, Shirley, Solihull, England, B90 4SS

Director28 October 2014Active
850, Lagoon Drive, Chula Vista, Usa, 91910

Director21 June 2016Active
14118 Arbolitos Drive, Poway, Usa, 92064

Director01 October 1996Active
8416 Westway Drive, La Jolla, Usa, 92037

Director01 February 2000Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director03 July 1996Active

People with Significant Control

Goodrich Holding Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fore 1, Fore Business Park, Huskisson Way, Solihull, England, B90 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2023-08-01Accounts

Accounts with accounts type full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type full.

Download
2021-12-13Officers

Termination secretary company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type small.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type full.

Download
2017-07-17Officers

Termination director company with name termination date.

Download
2017-07-13Accounts

Accounts with accounts type full.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2016-09-01Accounts

Accounts with accounts type full.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Appoint person director company with name date.

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2015-12-22Officers

Appoint person director company with name.

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2015-11-26Officers

Appoint person director company with name date.

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2015-11-26Officers

Termination director company with name termination date.

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2015-10-07Accounts

Accounts with accounts type full.

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